Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 7 articles.
Mumbai Police EOW arrests a forensic audit firm director for allegedly stealing ₹30 crore worth of seized cryptocurrency linked to the GainBitcoin scam, exposing serious flaws in …
Ahead of Budget 2026, India’s crypto industry seeks rationalisation of 30% tax and 1% TDS on digital assets to stop capital flight and boost Web3 innovation.
Crypto exchanges in India operate under PMLA with strict KYC and FIU rules, but lack of a dedicated crypto law continues to create regulatory uncertainty.
India tightens cryptocurrency rules as FIU mandates stricter KYC, AML compliance, and quarterly reporting to curb money laundering and terror funding while protecting investors.
Enforcement Directorate uncovers 26 fake crypto websites cheating investors across India. Learn key legal duties under PMLA, IT Act, IPC, FEMA, and crypto tax laws for operators a…