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Cryptocurrency - Bitcoin

Latest Articles


Bitcoin in the Age of Innovation: Navigating 2025’s Digital Currency Frontier

Finance : In 2025, Bitcoin continues to redefine how we understand value, privacy, and decentralization in the digital age. No longer consid...

April 30, 2025 105 Views 0 comment Print

MEXC Strengthens Reserve Backing with $390M Asset Increase

Finance : MEXC, a leading global cryptocurrency exchange, has significantly bolstered its reserve holdings, reporting an increase of approxi...

April 25, 2025 105 Views 0 comment Print

BYDFi Officially Launches On-Chain Trading Tool MoonX, Ushering in the Era of CEX + DEX Dual Engines

Finance : #AD In April 2025, at the Paris Blockchain Week(PBW), BYDFi, as one of the official sponsors, unveiled its new Web3 product—Moon...

April 22, 2025 156 Views 0 comment Print

Are Cryptocurrencies Securities? Post-GIFT City Regulations & SEBI’s Viewpoint

SEBI : Analysis of cryptocurrency classification as securities under Indian law, considering SCRA, GIFT City rules, and SEBI's evolving p...

April 10, 2025 345 Views 0 comment Print

India’s Tax Crackdown on Crypto Traders Using Offshore Exchanges

Income Tax : Indian crypto investors who thought they could dodge taxes by trading on foreign platforms like Binance are in for a rude awakenin...

March 31, 2025 1293 Views 0 comment Print


Latest News


CBI Raids Over 60 Locations in GainBitcoin Scam Investigation

Finance : CBI conducts searches across India in the GainBitcoin scam, seizing digital evidence and crypto wallets to trace misappropriated f...

February 26, 2025 441 Views 0 comment Print

CBI Investigates ₹350 Crore Cryptocurrency Ponzi Scheme

Finance : CBI probes ₹350 crore cryptocurrency Ponzi schemes, recovering cash, digital assets, and evidence. Fraud involved unregulated de...

January 25, 2025 555 Views 0 comment Print

Virtual Digital Assets (VDA) Regulation in India

Finance : Indian government discusses VDA regulation, taxation, and global collaboration. No timeline set for guidelines; risks and innovati...

December 17, 2024 501 Views 0 comment Print

GST Evasion Cases by Cryptocurrency Exchanges in India

Goods and Services Tax : Details of GST evasion cases by cryptocurrency exchanges in India, including investigations and actions taken by the Government of...

December 6, 2024 918 Views 0 comment Print

FIU IND issues compliance SCN to 9 offshore VDA SPs

Finance : Financial Intelligence Unit India issues compliance notices to 9 offshore Virtual Digital Assets Service Providers. Ministry of Fi...

December 28, 2023 465 Views 0 comment Print


Latest Judiciary


Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ in Ruby Coin Fraud

Corporate Law : Allahabad High Court dismisses plea to quash FIR against Mahendra Pratap Srivastava ('Zoom Baba') in Ruby Coin crypto fraud, citin...

March 9, 2025 93 Views 0 comment Print

ITAT Jodhpur: Crypto Gains Taxed as LTCG, Allows Section 54F deduction

Income Tax : "ITAT Jodhpur rules Bitcoin gains as long-term capital gains (LTCG) and allows Section 54F deduction for AY 2021-22. Read the deta...

December 18, 2024 6444 Views 1 comment Print

Section 148 Notice valid If Assessee failed to submit Crypto Currency Ledger

Income Tax : Assessee to satisfy the authority by submitting Crypto currency ledger to verify information as was submitted by him before AO in ...

September 20, 2022 2385 Views 0 comment Print

HC cannot restrain sell of crypto currency namely “TATA coin/$TATA” outside India

Corporate Law : Tata Sons Private Limited Vs Hakunamatata Tata Founders (Delhi High Court) The plaintiff is a company incorporated in India. Thoug...

January 25, 2022 1503 Views 0 comment Print

No bail to person alleged of fraudulently inducing people to invest in Crypto Currency Chit Fund

Finance : Grant of bail was refused as applicant did not return the amounts due to the complainants and there was a breach of trust and fait...

November 5, 2021 1989 Views 0 comment Print


Latest Notifications


CGST (Amendment) Bill, 2023 – Tax Changes on casinos, horse racing & gaming

Goods and Services Tax : Explore key changes in CGST (Amendment) Bill 2023, focusing on taxability of casinos, horse racing, and online gaming. Understand ...

August 9, 2023 1590 Views 0 comment Print

Govt notifies Cryptocurrency – Virtual digital assets under PMLA, 2002

Corporate Law : Central Government hereby notifies that the following activities when carried out for or on behalf of another natural or legal per...

March 7, 2023 3171 Views 0 comment Print

CBDT notifies Non fungible token as virtual digital asset

Income Tax : Notification No. 75/2022- (Income-tax) | Dated: 30th June, 2022– CBDT specifies a token which qualifies to be a virtual digi...

June 30, 2022 3495 Views 0 comment Print

Exclusion of certain digital assets from definition of virtual digital asset

Income Tax : Central Government hereby notifies following virtual digital assets which shall be excluded from the definition of virtual digital...

June 30, 2022 2184 Views 0 comment Print

CBDT Amends rule 31A and inserts new Form No. 26QF

Income Tax : Amendment of Income Tax rule 31A and insertion of Form No. 26QF (Quarterly statement of tax deposited in relation to transfer of v...

June 30, 2022 13140 Views 2 comments Print


Crypto Conundrums: Legal Complexities from lens of International Taxation

December 5, 2024 702 Views 0 comment Print

Explore global tax complexities of cryptocurrency, focusing on jurisdiction, pseudonymity, and the need for an international framework.

How to buy a crypto debit card: step- by-step guide and useful tips on best cards in 2024

December 2, 2024 987 Views 0 comment Print

Learn how to buy a crypto debit card, explore top options, and understand key factors like fees, supported currencies, and security measures in 2024.

SEC’s Judicial Overreach in Applying Howey Test to Cryptocurrencies

October 20, 2024 1002 Views 0 comment Print

The U.S. Securities and Exchange Commission (SEC) has long relied on the Howey Test to determine whether certain transactions qualify as securities. However, its application of this test to cryptocurrencies, particularly in secondary-market sales, has raised concerns of judicial overreach. Crypto.com has now sued the SEC which exemplifies this regulatory overreach and highlights critical flaws in the agency’s approach.

Taxation of Virtual Digital Asset

September 26, 2024 3411 Views 0 comment Print

Explore India’s taxation framework for Virtual Digital Assets (VDAs), covering a 30% tax on VDA transfers, 1% TDS, legal status, and comprehensive CBDT guidelines.

The Future of Taxation in a Decentralised Financial World

September 18, 2024 738 Views 0 comment Print

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Calculating the Return on Capital Employed (ROCE) Formula

September 17, 2024 1416 Views 0 comment Print

Delve into the formula for Return on Capital Employed (ROCE) with the educational connections provided by Gas 2.1 Evex. Their experts simplify complex financial metrics to enhance investor understanding.

Exploring the Advantages of Market Orders in Crypto

August 27, 2024 225 Views 0 comment Print

In the fast-paced world of cryptocurrency trading, understanding order types can be the difference between profit and loss. Market orders, often overlooked, offer the advantage of speed and immediate execution.

Large Orders in the Market: Catalysts for Spread Expansion

August 27, 2024 138 Views 0 comment Print

Ever wonder how a single large trade can shake up the entire cryptocurrency market? It’s like dropping a pebble in a calm pond—the ripples are far-reaching. Large orders can significantly impact the bid-ask spread, creating opportunities and challenges for traders.

Legal Aspects of Non-Fungible Token (NFTs)

July 29, 2024 498 Views 0 comment Print

Discover the legal intricacies of NFTs, their intellectual property rights, and how they fit within existing laws. Stay informed on NFT regulations and compliance.

Using crypto-currencies for money laundering

July 2, 2024 1185 Views 0 comment Print

Explore how cryptocurrencies are used for money laundering, the challenges faced by law enforcement, and the global regulatory responses, with a focus on India.

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