RBI backs crypto ban, tax department warns of evasion risks
The RBI, which has repeatedly warned about crypto-related risks, reasserted that policies “leaning towards prohibition” may be warranted.
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The RBI, which has repeatedly warned about crypto-related risks, reasserted that policies “leaning towards prohibition” may be warranted.
Delaware and New Jersey advance crypto ATM ban bills as FBI data shows $388m in 2025 losses tied to kiosk scams across the United States now
Lawmakers in Delaware and New Jersey have advanced laws that would completely ban crypto ATMs, a measure that has only been enacted in three US states.Delaware and New Jersey have...
India's central bank has again backed a tougher stance on crypto, while tax officials warned that offshore trading and private wallets are making enforcement harder.
Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools. Bitcoin, Ethereum...
RBI has reportedly renewed its call to keep banks and payment systems insulated from cryptocurrencies and privately issued stablecoins as India reviews its digital asset policy. As...
Brazil’s MPF says parties and candidates cannot accept crypto campaign donations under election rules requiring full donor identity.
The proposed measures would ban transactions on 11 crypto platforms and expand sanctions targeting networks accused of helping Russia evade restrictions.The European Union proposed...
The post Crypto India: RBI Reiterates Crypto Ban Call, but No Policy Change Announced appeared first on Coinpedia Fintech News The Reserve Bank of India has reiterated its long-sta...
The European Commission has proposed sanctions on 20 non-EU entities, including crypto platforms, as part of a new package that could introduce the bloc’s first country-level ban o...
US authorities froze over $130M in crypto tied to Iran’s central bank as Treasury expands sanctions pressure on Tehran’s digital asset flows.
RBI's crypto prohibition stance may stifle innovation and push crypto activities underground, complicating tax enforcement and economic growth. The post Reserve Bank of India favor...
With the change, operators will be banned from running or making virtual-currency kiosks available in the state.
Everyone is watching the CLARITY Act for what it does to crypto market structure. Buried inside it is a provision with a different target entirely: a ban on a US central bank digit...
Brazil’s Public Prosecutor’s Office (MPF) explained that this prohibition stemmed from the pseudonymous trait of cryptocurrency, as each donation must be identified, and this requi...
Zcash has gained renewed attention after discussions around Europe’s planned crypto compliance rules pushed the privacy-focused cryptocurrency back into the spotlight. According to...
An Italian police unit cracked a tax fraud case worth over a million dollars — and at the center of it was not a secret bank account or a shell company, but Bitcoin inscriptions. R...
India’s central bank has renewed its recommendation for a cryptocurrency policy leaning toward prohibition, while tax authorities have warned that offshore trading continues to mak...
Japanese crypto exchange Bitbank has warned customers that accounts connected to prediction market platforms such as Polymarket could face suspension. According to a notice publish...
More than $26 million dollars was lost to scams involving cryptocurrency ATMs in Delaware last year, according to some lawmakers.
The post South Korea May Ban Planned 22% Crypto Tax After Investor Backlash Grows appeared first on Coinpedia Fintech News South Korea is now reconsidering banning its planned 22%...
China’s Supreme People’s Procuratorate published a landmark case on June 7 in which prosecutors in Qingdao successfully argued that Bitcoin qualifies as legally protected property...
Treasury alleged that Iranian crypto exchanges enabled sanctions evasion while processing transactions connected to the IRGC and regime insiders.
President Donald Trump’s crypto income disclosure has intensified Senate ethics demands as lawmakers debate the CLARITY Act. In a Friday notice, Sen. Kirsten Gillibrand reiterated...
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