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Cryptocurrency - Bitcoin

Latest Articles


Using crypto-currencies for money laundering

Finance : Explore how cryptocurrencies are used for money laundering, the challenges faced by law enforcement, and the global regulatory res...

July 2, 2024 891 Views 0 comment Print

Section 194S: TDS on transfer of Virtual Digital Assets (VDA)

Income Tax : Understand Section 194S of the Income Tax Act, 1961. Learn about TDS on transfer of virtual digital assets (VDA), thresholds, tax ...

June 24, 2024 2784 Views 0 comment Print

How Can I Stay Informed About Market Trends?

Finance : This guide provides practical tips and tools to help you stay ahead, ensuring you never miss a beat in the fast-paced world of fin...

June 21, 2024 495 Views 0 comment Print

Adjusting Your Portfolio Over Time Like A Pro

Finance : Balancing dividend yield and growth stocks in your portfolio blends stability with opportunity. Dividend stocks provide reliable i...

June 21, 2024 303 Views 0 comment Print

Taxation on Digital and Crypto Assets: Navigating the New Landscape

Income Tax : Explore recent tax amendments affecting digital & crypto assets, implications for investors & businesses, and strategies for compl...

June 11, 2024 624 Views 0 comment Print


Latest News


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 330 Views 0 comment Print

Regulation & Taxation of Cryptocurrencies: Government’s Approach

Finance : Learn about the Indian Government's approach to regulating and taxing cryptocurrencies issued by private agencies. Explore the cur...

August 11, 2023 861 Views 0 comment Print

Govt collects TDS of Rs. 157.9 crore on transfer of Virtual digital Assets

Income Tax : Direct tax deducted at source from transfer of Virtual digital Assets aggregates to Rs. 157.9 crore upto 20th March 2023 for FY 20...

March 30, 2023 1197 Views 0 comment Print

Crypto Assets require international collaboration to prevent regulatory arbitrage

Finance : Crypto Assets are borderless, require international collaboration to prevent regulatory arbitrage Under PMLA, Rs. 936 crore relate...

February 8, 2023 723 Views 0 comment Print

Currently, crpyto assets are unregulated in India

Finance : Currently, crpyto assets are unregulated in India. The government does not register crypto exchanges. Crypto assets by definition ...

December 22, 2022 735 Views 0 comment Print


Latest Judiciary


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 2253 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 1437 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 1944 Views 0 comment Print

HC set aside Criminal Case related to setting up of Bitcoin ATM

Finance : B V Harish Vs State of Karnataka (Karnataka High  Court) In this case Karnataka High Court quashed and set aside a criminal case ...

February 8, 2021 801 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 1494 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 2910 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 3054 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 2025 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 12654 Views 2 comments Print


Impact of Energy Policies on Oil Trading

June 13, 2023 759 Views 0 comment Print

The world’s dependence on oil is an undeniable fact, and the global economy relies heavily on its production, trade, and consumption. Oil trading is a highly lucrative business that involves numerous factors such as supply and demand, market speculation, and geopolitical events.

Bitcoin Gold: Unlocking Financial Empowerment for Underrepresented Communities

June 13, 2023 486 Views 0 comment Print

Financial empowerment is crucial for underrepresented communities to break free from the cycle of economic inequality. In this article, we explore the potential of Bitcoin Gold as a catalyst for change. By providing increased accessibility, inclusivity, and financial sovereignty, Bitcoin Gold offers new opportunities for underrepresented communities to thrive in the digital economy.

Bolstering Digital Security: ZCash’s Impactful Contribution to Cybersecurity

June 13, 2023 621 Views 0 comment Print

ZCash is a cryptocurrency that offers unique features in terms of privacy and anonymity, making it a valuable tool for enhancing cybersecurity. In this article, we will explore the role of ZCash in addressing these challenges and its potential impact on the future of cybersecurity.

Bitcoin Gold Wallets: Hot Storage vs. Cold Storage for Beginners

June 13, 2023 888 Views 0 comment Print

As the popularity of Bitcoin Gold continues to soar, the importance of secure storage cannot be understated. In this article, we delve into the world of Bitcoin Gold wallets, specifically exploring the contrasting methods of hot and cold storage. Wallets are one of the important components in the crypto ecosystem and so are automated bots.

Accepting Cryptocurrency Payments for Your Business

June 12, 2023 570 Views 0 comment Print

Accepting cryptocurrency payments for your business can be a forward-thinking move, allowing you to tap into a growing market and provide additional payment options to your customers.

Introducing Cryptocurrency: A New Frontier in Investment

June 7, 2023 825 Views 0 comment Print

Dive into the world of cryptocurrency – a disruptive force in modern investments. Explore the benefits, risks, and tips for navigating this dynamic market. Capitalize on the potential of digital assets for portfolio diversification.

Regulation of Virtual Digital Assets in India: Additional Obligations on Service Providers under PMLA

May 31, 2023 4641 Views 1 comment Print

Regulation of Virtual Digital Assets in India: Additional Obligations on Service Providers under the purview of PMLA Introduction Cryptocurrencies or virtual currencies are virtual digital assets (VDAs) that exist only in a virtual form and use a technology called blockchain[1]. There is no sector-specific regulatory framework for virtual currencies. To define VDAs, Government introduced new […]

Cryptocurrency recovery lost BTC recovered

May 27, 2023 606 Views 0 comment Print

The impact of scams has shown that certain volatile values are affected in certain terms on basis and defaults that are done in past runs with the course and progress of settlement.

How to Buy and Sell Litecoin: A Comprehensive Guide

May 13, 2023 489 Views 0 comment Print

Litecoin is a peer-to-peer digital currency that enables instant, near-zero cost payments to anyone in the world. It is an open-source, decentralized cryptocurrency that is secure and operates without a central authority.

Crypto assets and Indian Financial Market Regulation system

May 5, 2023 1182 Views 0 comment Print

Over time, technology has seen significant development and advancement. From using handwritten letters to text messages on cell phones. Additionally, the way they work, shop, and even pay for products and services are all important factors.

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