Tag: #India

India Ramps Up Tax Surveillance on Crypto & Cloud Storage Ahead of 2026

India Ramps Up Tax Surveillance on Crypto & Cloud Stora...

Coinccino Jul 24, 2025

India’s Central Board of Direct Taxes (CBDT) is significantly strengthening over...

India’s FIU Investigates Binance & WazirX Over Suspicious Pakistan-Linked Crypto Transfers

India’s FIU Investigates Binance & WazirX Over Suspicio...

Coinccino Jul 11, 2025

India’s Financial Intelligence Unit (FIU‑IND) has launched investigations into B...

Binance re-enters India with complete compliance, Pays $2.25m penalty

Binance re-enters India with complete compliance, Pays ...

Marsha J Aug 15, 2024

Binance’s return comes at a time when its local rival, WazirX, is facing signifi...

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