INCOME TAX RAID ON ZEBPAY & OTHER BITCOIN EXCHANGE, BITCOIN CRYPTO...

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Cryptocurrency This Week: As India Surveys Bitcoin Exchanges, West Toughens Its Regulations - Inc42 Media

Inc42 Media: Speaking to Inc42 Shivam Thakral, co-founder of multi-cryptocurrency exchange BuyUCoin stated, “The Department of Income Tax visited our office asking details of people trading Bitcoin in significant numbers. ... After Zebpay, Unocoin and Coinsecure ...

Crypto Tax Support Is Coming Slowly to India - Coindesk

Coindesk: While the focus may be on the U.S. of late, cryptocurrency tax issues are becoming a global problem. India ... The ... income tax department has even gone so far as to raid exchanges over suspicions that their customers were evading taxes ...

RBI's ban comes into effect on cryptocurrency exchanges in India - Uttarakhand News Network

Uttarakhand News Network: The RBI issued the circular on 5th April and ordered all the banks to stop the services of these Bitcoin exchanges. Zebpay, one of the largest digital exchange of Bitcoin and other virtual currency in India, tweeted that it is closing down the ...

Top Banks Suspend Accounts of Major Bitcoin Exchanges in India - BTCMANAGER

BTCMANAGER: Other exchanges include Zebpay, BTCXIndia and Coinsecure did not respond. On the other end, SBI, Axis ... The Indian Income Tax Department is keeping a watch on crypto activities in the country and in January 2018 raided crypto exchanges. Moreover, the ...and more ...

Bitcoin wallet Zebpay's trading turnover crosses Rs 100 crore - MediaNama.com

MediaNama.com: Zebpay, a mobile wallet for Bitcoins, has crossed trading turnover of Rs 100 crore. Currently, Zebpay has a total of over ... In January 2014, Income Tax department was looking at how they can impose tax on Bitcoin miners in India in the long run ...and more ...

Year after note ban, black money reborn as cyber-cash - The Indian Express

The Indian Express: Cryptocurrency gives a much better return than anything else — and ... a whole lot more safe from tax raids,” says a New Delhi-based garment exporter who now keeps significant bitcoin holdings. Larry Fink, the chief executive of BlackRock, the world ...

Filing On Cryptocurrency Gains in India - Research team and Reporter (press release) (blog)

Research team and Reporter (press release) (blog): Zebpay one of the most reputed cryptocurrency exchange on the Mobile platform has partnered up with Cleartax which is a tax filing platform. They are looking at solving the problem of ... declaring and filing for Cryptocurrency especially Bitcoin ...

Indian Tax Authority Sends Notice to Crypto Owners: Pay Up - Bitsonline

Bitsonline: Following the raids, the Income Tax Department sent over 500,000 notices to Indian High Networth Individuals (HNI) that trade in cryptocurrencies. After raiding and collecting data from nine exchanges, the tax officials indicated the major investors of ...and more ...

State of the Bitcoin nation - India - Brave New Coin

Brave New Coin: ... lead to an increase in the use of electronic payment systems. Naturally, as an online peer-to-peer payment system, bitcoin benefited from this and it was no coincidence that Indian bitcoin exchanges ZebPay, Coinsecure, and Unocoin experienced a ...

Tax Investigators Raid Bitcoin Exchanges Across India - Bitcoin News (press release)

Bitcoin News (press release): Bitcoin trading soared in India recently with some of the ... top exchanges Zebpay, Coinsecure, Unocoin, and Bitxoxo reporting a huge influx of new users as well as massive trade volumes. Some of the new interest in bitcoin comes from ... net ...

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