Indian Court Grants Bail to CoinDCX Co‑Founders in Fake Platform Cheating Case
TL;DR: A Thane court granted bail to CoinDCX’s co-founders after finding no elements linking them to the reported fraud. The scam, valued at 71 lakh rupees
india (Latest Publications)
GainBitcoin Crackdown Widens With Arrest of Darwin Labs Co‑Founder in India
India’s Central Bureau of Investigation (CBI) arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, as part of the investigation into the fraudulent GainBitcoin scheme.
India Cybercrime Raid Reveals Massive Bitcoin Fraud Scheme
TL;DR Indian authorities arrested six suspects in Ahmedabad tied to a Rs 100 crore Bitcoin fraud and a parallel e-commerce product swapping ring. Investigators say more
India to Join Global Crypto Data‑Sharing Network Starting April 2027
TL;DR India will exchange cross-border crypto transfer data starting April 1, 2027, providing tax information under the CARF regulatory framework. The 2026–27 budget sets penalties starting
Indian Investors Snap Up the Bitcoin Dip
TL;DR Indian investors are actively buying the bitcoin dip and increasing exposure to leading layer one assets with a long-term perspective. CoinDCX detects a clear move
Circle Grows USDC Reach to Europe and India, Adds Saber to Strengthen Off‑Ramp Rails
TL;DR Circle will offer USDC payments in Europe and India through an integration with Saber, enabling settlement in local currencies. Payments are settled in euros via
India Pushes to Link BRICS Digital Currencies to Supercharge Cross-Border Payments
TL;DR India is promoting a plan to connect BRICS digital currencies into a unified settlement network aimed at improving cross-border trade and travel payments. The proposal
India Flags 12,000 Suspicious Crypto Transactions in 8 Months as Young Users Drive Fraud Surge
TL;DR India flagged nearly 12,000 suspicious crypto transactions in eight months. Over 80% of cases involved users between 20 and 40 years old. Tether (USDT) was
Crypto Leaders Urge India to Roll Back 30% Tax and 1% TDS in 2026 Budget
TLDR: Leading exchanges call for a reduction of the 1% TDS and the flat 30% tax on gains. The sector seeks to evolve regulation from a
New India Crypto Rules Enforce Live Identity Checks and Real-Time Location Tracking
TL;DR FIU guidelines classify exchanges as VDA service providers, requiring live identity checks, location data, bank verification, and PAN. Platforms must strengthen CDD, verify customers via
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