# Сопутствующие статьи по теме India

Новостной центр HTX предлагает последние статьи и углубленный анализ по "India", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Monero, Zcash, And Dash Prohibited In India Amid Money-Laundering Crackdown

India's Financial Intelligence Unit (FIU-IND) has prohibited privacy-focused cryptocurrencies Monero (XMR), Zcash (ZEC), and Dash (DASH) in a new anti-money laundering crackdown. The directive orders all registered crypto exchanges in the country to immediately suspend deposits, withdrawals, and trading for these assets, citing their advanced cryptographic features that obscure transaction details and user identities. Regulators argue these privacy tools hinder compliance with KYC and anti-money laundering obligations, posing elevated risks for illicit financing. While the three coins showed short-term price gains following the announcement, they remain significantly down over the past week. This action is part of India's broader regulatory effort, which previously targeted unregistered offshore exchanges.

bitcoinist01/24 14:02

Monero, Zcash, And Dash Prohibited In India Amid Money-Laundering Crackdown

bitcoinist01/24 14:02

Indian Rupee Records a Low Against US Dollar, Will Crypto Market be Affected?

The Indian Rupee has hit a new all-time low against the US Dollar, nearing ₹92, driven by foreign outflows and importer hedging. Despite interventions by the Reserve Bank of India, the currency continues to depreciate. Meanwhile, India remains the top global cryptocurrency adopter according to a Chainalysis report. However, the crypto market faces regulatory headwinds, including recent arrests linked to the BitConnect fraud and stricter anti-money laundering rules requiring enhanced identity verification. The industry is seeking tax relief in the upcoming 2026 budget.

TheNewsCrypto01/23 12:07

Indian Rupee Records a Low Against US Dollar, Will Crypto Market be Affected?

TheNewsCrypto01/23 12:07

India’s $5T crypto volume vs. policy silence: Why Budget 2026 is a ‘make or break’ moment

India, a $4+ trillion economy with an estimated 100 million crypto users, remains in policy limbo regarding digital assets. While cryptocurrency trading is legal, it is heavily taxed (30% on profits and 1% TDS) and monitored, yet lacks a clear regulatory framework. This uncertainty has led to a significant portion of trading activity moving offshore, with recent estimates showing Indian users generated nearly $5 trillion in volume on foreign exchanges between October 2024 and October 2025. Experts warn that continued hesitation risks capital flight and undermines India’s potential to lead in the emerging digital asset economy, making the 2026 budget a critical turning point.

ambcrypto01/22 12:02

India’s $5T crypto volume vs. policy silence: Why Budget 2026 is a ‘make or break’ moment

ambcrypto01/22 12:02

Crypto Industry Seeks Relief in Upcoming 2026 Budget of India

India's crypto industry is seeking tax relief in the upcoming 2026 national budget, scheduled for February 1. Key requests include a reduction in the 1% TDS (Tax Deducted at Source) on transactions to 0.1% to improve liquidity and prevent investor migration to offshore platforms. Industry leaders also advocate for a revision of the 30% tax on crypto gains to boost investor confidence. Additionally, tokenization is highlighted as a significant trend, promising greater transparency, lower costs, and 24/7 trading via blockchain. These appeals come amid global crypto market volatility, driven by geopolitical tensions and economic policies, prompting some investors to shift to safer assets like gold.

TheNewsCrypto01/19 12:41

Crypto Industry Seeks Relief in Upcoming 2026 Budget of India

TheNewsCrypto01/19 12:41

India Pushes BRICS CBDC Link to Boost Cross-Border Payments

The Reserve Bank of India (RBI) is proposing a plan for BRICS nations to link their central bank digital currencies (CBDCs) to improve cross-border payments for trade and tourism. The proposal, which may be on the agenda for the 2026 BRICS summit hosted by India, aims to increase payment speed, reduce costs, and lessen reliance on the U.S. dollar. India’s digital rupee pilot already has around 7 million retail users, but broader implementation faces challenges such as technical standards and trade imbalance mechanisms. The move is not intended to drive de-dollarization, and all BRICS members are still in the CBDC pilot stage.

TheNewsCrypto01/19 11:18

India Pushes BRICS CBDC Link to Boost Cross-Border Payments

TheNewsCrypto01/19 11:18

VanEck Q1 Global Market Outlook: Cryptocurrency Bullish Long-Term, Gold Demand Remains Strong

VanEck's Q1 Market Outlook highlights a clearer fiscal and monetary environment supporting a positive risk appetite for 2026. Key opportunities include AI-related stocks, which saw a significant valuation reset in late 2025, improving their attractiveness. Nuclear energy, linked to AI-driven power demand, also offers better risk-reward prospects after recent adjustments. Gold continues to strengthen as a global monetary asset, with strong central bank demand and a structural bullish outlook despite technical overbought signals. Business Development Companies (BDCs) now offer attractive yields and valuations after a challenging 2025. India remains a high-growth market due to structural reforms. Cryptocurrency, while maintaining a long-term bullish trend, presents mixed short-term signals as Bitcoin’s traditional four-year cycle was disrupted in 2025. Policy stability and reduced fiscal risks in the U.S. further anchor market confidence.

marsbit01/15 10:36

VanEck Q1 Global Market Outlook: Cryptocurrency Bullish Long-Term, Gold Demand Remains Strong

marsbit01/15 10:36

TKF Report Highlights Uncollected TDS in India from Offshore VDA Trading

A TKF Report titled "Taxation of Digital Assets in India" highlights significant uncollected TDS from offshore cryptocurrency exchange platforms, estimated at approximately ₹11,000 crore since July 2022. Of this, ₹4,877 crore pertains to the last year alone, indicating a major shift of Indian trading activity beyond the nation’s taxation framework. The Bharat Web3 Association shared the report, emphasizing that regulatory arbitrage and uneven enforcement are causing sustained revenue leakage. In contrast, the Indian government collected ₹158 crore in FY22-23, ₹180 crore in FY23-24, and around ₹450 crore in FY24-25 from domestic platforms. CoinDCX CEO Sumit Gupta previously suggested key policy changes, including reducing TDS to 0.01%, aligning capital gains tax with income slabs, and allowing loss offsetting to encourage onshore platform usage and ensure tax equity.

TheNewsCrypto01/13 11:12

TKF Report Highlights Uncollected TDS in India from Offshore VDA Trading

TheNewsCrypto01/13 11:12

India Tightens Crypto KYC Rules, Ends Anonymous Trading

India has implemented stringent KYC rules for cryptocurrency exchanges and users, issued by its Financial Intelligence Unit (FIU) to combat fraud, money laundering, and security breaches following major exchange hacks. The new requirements mandate users to submit a live selfie with biometric verification (like eye blinking), provide government IDs (Aadhar, passport, or voter ID), complete a test bank transaction, and allow exchanges to record IP addresses, locations, device details, and login timestamps. KYC must be updated every six months for high-risk users and annually for others, moving away from a one-time process. These measures aim to prevent incidents like the 2024 Wazirx hack ($235 million loss) and 2025 Coindcx breach ($44 million loss), enhance tax compliance, and ensure full traceability of crypto transactions. While the rules increase operational costs for exchanges due to required technology upgrades (like liveness detection and geolocation systems), they are designed to improve security and reduce anonymity, aligning with India's existing strict crypto regulations, including a 30% tax on profits and anti-money laundering laws.

TheNewsCrypto01/12 11:09

India Tightens Crypto KYC Rules, Ends Anonymous Trading

TheNewsCrypto01/12 11:09

India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder

India's Financial Intelligence Unit (FIU) has implemented stricter Know-Your-Customer (KYC) and anti-money laundering rules for crypto platforms. New requirements include live biometric verification (such as eye blink or head movement checks), geolocation tracking, and a "penny-drop" bank account confirmation. Users must provide multiple government IDs and verify contact details. Exchanges must refresh KYC periodically and register as reporting entities with the FIU. These measures aim to prevent anonymous accounts and illicit transactions but are expected to increase compliance costs, lengthen the sign-up process, and potentially reduce trading volumes in the short term.

bitcoinist01/12 11:02

India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder

bitcoinist01/12 11:02

Why India’s new crypto rules leave little room for anonymity

India's Financial Intelligence Unit (FIU) has introduced stricter crypto regulations, effective from January 12, requiring enhanced verification processes beyond traditional ID checks. New measures include live selfie verification with actions like blinking, biometric authentication, geo-tagging, IP address collection, and penny-drop bank account validation. These steps aim to prevent deepfake fraud and money laundering, aligning with the Prevention of Money Laundering Act (PMLA). Crypto exchanges must now implement a three-level compliance system, conduct ongoing due diligence, screen users against sanctions lists, and maintain records for five years. The rules also classify ICOs as high-risk and enforce the "Travel Rule" for transparent transaction trails. India's move signals a tightening of digital asset oversight amid evolving global standards.

ambcrypto01/12 10:52

Why India’s new crypto rules leave little room for anonymity

ambcrypto01/12 10:52

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