The 10 latest articles on India & South Asia come from 10 sources, published between Oct 13 and Nov 8.
People in these stories: Bitcoin (5), Binance (2), KuCoin (2)
Organizations: FEMA (6), Crypto (4), USDT (3), Financial Intelligence Unit (3), FIU (3), VDA (3)
Places: India (9), US (3), Bengaluru (2), Dubai (2), Bitcoin (2), Mumbai (2)
the crypto exchange over suspected violations of India’s foreign exchange laws. The latest probe centres...transfers without authorisation from the Reserve Bank of India. Customers allegedly deposited fiat currency that...that founder Sowmay Jain managed the protocol from India…
Offshore crypto cards that allow Indian residents to spend digital assets on domestic purchases...withdraw cash have come under the scrutiny of the RBI and Financial Intelligence Unit. Several users have...potential violations of payment regulations and FEMA. The…
MG News | November 03, 2026 at 10:46 AM GMT+05:00 November 03, 2026 (MLN): Pakistan must shift from being a consumer of global financial...engineers and emerging technology companies, and said Pakistan’s progress in digital assets should be judged...added that the real opportunity is…
else in this piece, from cryptocurrency legality in India to how gains get taxed, reported, and in some cases,...restricted altogether. Here’s the short version: India has no blanket prohibition on private cryptocurrencies....most confusion about cryptocurrency legality in India…
fraud proceeds into crypto for offshore transfer. India’s Enforcement Directorate searched 20 premises...funds into cryptocurrency to siphon proceeds outside India. During the October 13 searches, the ED said it
automatically permissible merely because it accepts Indian customers. An overseas company’s marketing, card...acceptance or “funded trader” label does not establish RBI authorisation. No. The RBI says its Alert List identifies some entities that...from the list is not…
India’s Enforcement Directorate searched three Bengaluru premises linked to CoinDCX and Delta...question for anyone who buys Bitcoin through an Indian platform. On Nov. 6 the agency said its Bengaluru...Technologies Private Limited, which operates Delta Exchange India. Both…
According to The Economic Times, the Reserve Bank of India (RBI) and Financial Intelligence Unit-India (FIU-IND) are scrutinizing prepaid crypto cards...authorities were examining how the products operate within India’s payment system. Offshore crypto cards allow customers...Mastercard-supported…
7 March 2023; FIU-IND circular dated 4 July 2023; RBI FEMA/forex FAQs. All reviewed 14 October 2026.
India’s crypto tax rules are under fresh scrutiny as more trading takes place on offshore platforms....the offshore exchanges accounted for about 95% of India’s VDA trading volume in FY 2025-26. The report...sentiment, where traders opt for platforms outside…
India's crypto stance (SEBI, RBI, tax), Pakistan's crypto council and virtual-assets authority, Bangladesh and Sri Lanka.
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