Crypto Frauds: ED Attaches Proceeds Of Crime Worth Rs 4,189 Crore, Arrest 29 People
The government has brought virtual digital assets (VDAs) under the PMLA 2002, making virtual asset service providers (VASPs) reporting entities and required to submit specified and suspicious transaction reports to FIU-IND.
Dec 08, 2025, 14:27 PM IST
From India To South Korea, Crypto Exchanges Under Regulatory Lens
In 2022, the Indian government introduced a 30 per cent tax on virtual currencies and a 1 per cent deduction for every crypto transaction.
Sep 03, 2024, 10:56 AM IST
Will gift cards, reward points attract TDS on virtual digital assets? IT Dept issues clarification
The new rules for TDS on virtual digital assets and cryptocurrencies for transactions exceeding Rs 10,000 became effective today (July 1).
Jul 01, 2022, 14:12 PM IST
Crypto investors alert! TDS on virtual digital assets from July 1: Read CBDT guidelines on crypto tax
The Central Board of Direct Taxes (CBDT) issued an FAQ on the TDS provisions on virtual digital assets (VDA) or cyptocurrencies, which was introduced in 2022-23 Budget and will be effective from July 1.
Jun 23, 2022, 15:59 PM IST