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Latest Articles in cryptocurrency
Binance Secretly Transfers $400 Million To A Trading Firm
According to the reports, the company has transferred large sums of money from the account to a trading firm named Merit Peak
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Crypto: How To Rightly File Your TDS Post Budget 2023
With every new Budget, there are changes made in the tax laws and regulations that affect the filing of TDS. Therefore, it is important to be aware of these changes and to ensure that the TDS is filed correctly to avoid any penalties or legal issues
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G20 Members Working Together To Bring Collective SOP On Crypto: FM Sitharaman
On Saturday, during a joint conference of the finance ministry and the Reserve Bank of India, Union Finance Minister said that crypto is 99 per cent technology and it is "under discussion with G20 nations," if all countries could achieve a standard operating procedure that will be effective while following a regulatory framework
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Binance Allegations False And Unsubstantiated: WazirX
Last week, crypto behemoth Binance announced that WazirX can longer use its wallet service as it had failed to clarify on statements made over its association with the former
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Under PMLA, Rs 936 Cr Related To Crypto Freezed By ED Till 31 Jan: Centre Tells Parl
Crypto Assets are by definition borderless and require international collaboration to prevent regulatory arbitrage, said Chaudhary in a written reply to a question in Lok Sabha
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WazirX Can No Longer Use Our Wallet Services: Binance
Binance said that WazirX-owner Zanmai has made a series of misleading claims related to Binance’s alleged role in and responsibility for operating the WazirX exchange
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No Issue With Crypto, If Laws Of Land Are Followed: MoS Chandrasekhar
The remark contradicts RBI’s advise to investors to stay away from crypto
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Crypto Illicit Transaction Volumes Touched $20 Bn in 2022: Report
The report said that 44 per cent of 2022’s illicit transaction volume came from activity associated with sanctioned entities
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Why Corporate World Is Rocked By Scams?
Author Robin Banerjee discusses ways in which corporate frauds can be minimised
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Investment In Crypto Companies Down By 42% In 2022: Report
The amount of money invested in the cryptocurrency industry increased dramatically in 2021. Over the course of the year, the industry saw a record $37 million invested, which is the highest cumulative amount ever invested
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Cryptocurrency Industry Outlook for 2023
Regulators and policymakers are anticipated to start exploring new horizons in the cryptocurrency space in 2023
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Delhi Leads India With Highest Crypto Adoption; Jaipur Tops Tier-II Cities
According to the report, metros with the highest crypto adoption are Delhi, Bangalore and Hyderabad while tier-II cities are Jaipur, Lucknow and Pune
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Next Financial Crisis Will Come From Cryptos, Says RBI Governor
Governor Shaktikanta Das said that the private cryptocurrencies have no underlying significance and pose threats to macroeconomic and financial stability. He added that the total value of crypto has come down to $140 billion, and $40 billion got rubbed out
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WazirX Says 2022 Saw 76% Fall In User Trading Volumes
WazirX, bitcoin and cryptocurrency exchange stated, “After five years of consistent efforts to provide easy crypto access to users, we witnessed market sentiments reaching an alarming low. This was in contrast to the positive sentiment we saw in the last few years, especially in 2021, when crypto saw its best bull run ever”
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US Agency Investigating Crypto Firms For Misconduct: Report
A US agency that probes allegations of deceptive conduct confirmed on Monday that it had investigations open into several cryptocurrency firms for "possible misconduct"
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