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Crypto Taxation

【India】India’s Cryptocurrency Regulation Remains in a Gray Area, with Evolving Policy Signals

February 9, 2026 by JemInfo_JewelryGem

Editor’s NoteIndia’s cryptocurrency landscape remains in a state of regulatory flux, with authorities implementing targeted measures like taxation…

Categories Engagement & Wedding, Necklaces & Pendants, Supply Chain & Mining, Sustainability & Ethics Tags AML Compliance, Blockchain Policy, Crypto Taxation, Cryptocurrency Regulation, Digital Assets, Enforcement Actions, financial technology, India, Market Development, Regulatory Framework, Regulatory Gray Area, Virtual Digital Assets

【India】Government Provides Information: Offshore Crypto Exchanges Also Under Money Laundering Act’s Purview, 28 Exchanges Registered with FIU

December 5, 2023 by JemInfo_JewelryGem

Editor’s NoteThe Finance Ministry has confirmed that 28 cryptocurrency exchanges are now registered with India’s Financial Intelligence Unit, with…

Categories Design & Trends, Retail & Market, Supply Chain & Mining Tags Anti-Money Laundering, Crypto Taxation, Cryptocurrency Regulation, Financial Intelligence Unit India, Financial Regulation, FIU-IND, Indian Finance Ministry, KYC Compliance, Money Laundering Act, Offshore Crypto Exchanges, PMLA, Virtual Digital Assets
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