Binance Square

indiacrypto

1.8M vues
1,368 mentions
Sangeet007
·
--
🗞️ India Moving Toward a Regulated Stablecoin 🇮🇳 India’s own rupee-backed stablecoin “ARC” preparing for launch India is gearing up to launch its first regulated rupee-backed stablecoin called ARC, which is planned to debut in the first quarter of 2026. This token will be backed 1:1 with Indian rupees and designed to operate within India’s financial ecosystem. #Write2Earn #Write2EarnUpgrade #ARC #StablecoinRatings #IndiaCrypto $POL {spot}(POLUSDT)
🗞️ India Moving Toward a Regulated

Stablecoin

🇮🇳 India’s own rupee-backed stablecoin

“ARC” preparing for launch

India is gearing up to launch its first

regulated rupee-backed stablecoin called

ARC, which is planned to debut in the first

quarter of 2026. This token will be backed

1:1 with Indian rupees and designed to

operate within India’s financial ecosystem.
#Write2Earn #Write2EarnUpgrade #ARC #StablecoinRatings #IndiaCrypto $POL
Guys can you tell me if I sell crypto, why indian government charges 30% tax and 1%TDS? is it illegal in india? i am so confused and Sad #crypto #IndiaCrypto #TaxChanges
Guys can you tell me if I sell crypto, why indian government charges 30% tax and 1%TDS? is it illegal in india? i am so confused and Sad #crypto #IndiaCrypto #TaxChanges
Indian Parliament on Crypto and Trading Tax Fees 💰The #IndiaCrypto IndianParliament's stance on crypto and trading tax fees is quite clear. The government has imposed a flat 30% tax on gains from cryptocurrency transactions, along with a 1% Tax Deducted at Source (TDS) on transactions. This tax structure has been in place since 2022 and was retained in the 2026 budget. $quq Tax Rate: 30% flat tax on gains from cryptocurrency transactions TDS: 1% tax deducted at source on transactions $POL Penalty: ₹200 per day for delays in filing statements, and a flat ₹50,000 fine for inaccurate reporting $PAXG Losses: Crypto losses cannot be set off against other income or carried forward to future years #USNFPBlowout The government has also introduced stricter reporting norms and penalties for non-compliance, indicating a focus on transparency and accountability in the crypto space.#ArlaVEE369X24 #BinanceUSD1ArlaVee369x24 #Write2Earn @Binance_Square_Official @BNB_Chain @CZ

Indian Parliament on Crypto and Trading Tax Fees 💰

The #IndiaCrypto IndianParliament's stance on crypto and trading tax fees is quite clear. The government has imposed a flat 30% tax on gains from cryptocurrency transactions, along with a 1% Tax Deducted at Source (TDS) on transactions. This tax structure has been in place since 2022 and was retained in the 2026 budget. $quq
Tax Rate: 30% flat tax on gains from cryptocurrency transactions
TDS: 1% tax deducted at source on transactions $POL
Penalty: ₹200 per day for delays in filing statements, and a flat ₹50,000 fine for inaccurate reporting $PAXG
Losses: Crypto losses cannot be set off against other income or carried forward to future years #USNFPBlowout
The government has also introduced stricter reporting norms and penalties for non-compliance, indicating a focus on transparency and accountability in the crypto space.#ArlaVEE369X24

#BinanceUSD1ArlaVee369x24
#Write2Earn
@Binance Square Official @BNB Chain @CZ
·
--
Baissier
• World gold prices dipped slightly today, dropping around 2.3 % as markets reacted to strong economic news and profit-taking. Gold was trading near $4,980–$5,060 per ounce. � • India/Pakistan markets mirror global trend, with local gold rates high but fluctuating due to international price moves. � • Market is still volatile, with experts saying gold may stay up and down as investors watch global data and currencies. #GOLD #IndiaCrypto #Pakista #WorldCoin. $AXS {future}(AXSUSDT) $XAU {future}(XAUUSDT) $XAG {future}(XAGUSDT)
• World gold prices dipped slightly today, dropping around 2.3 % as markets reacted to strong economic news and profit-taking. Gold was trading near $4,980–$5,060 per ounce. �
• India/Pakistan markets mirror global trend, with local gold rates high but fluctuating due to international price moves. �
• Market is still volatile, with experts saying gold may stay up and down as investors watch global data and currencies. #GOLD
#IndiaCrypto #Pakista #WorldCoin.
$AXS
$XAU
$XAG
Moazzam Ali Soomro:
1000 bttc 💯💯👍👍👍🥳
💧 India’s Liquidity Surge Sparks a Profit Window for Lenders India’s banking system is currently flush with cash — and that excess liquidity is creating a short-term arbitrage opportunity for lenders. Driven by strong government spending, capital inflows, and supportive central bank measures, surplus funds in the system have pushed short-term borrowing costs lower. But lending rates — especially in retail loans and MSME credit — haven’t adjusted at the same pace. That gap between cheaper funding and relatively higher lending yields is opening up attractive margins. For banks and NBFCs, the strategy is straightforward: secure low-cost funds and deploy them quickly into quality loans. Agile lenders, particularly mid-sized banks and fintech-backed NBFCs, may benefit the most as they can move faster to capture spreads. However, liquidity cycles don’t last forever. If conditions tighten or rates rise, funding costs could climb again. That makes disciplined lending and strong risk management essential. For now, though, India’s liquidity wave offers a timely opportunity. Those who deploy capital smartly could strengthen profits before the cycle shifts. #IndiaCrypto #BinanceNews #BTCMiningDifficultyDrop #coinanalysis #USIranStandoff $BERA {spot}(BERAUSDT) $ME {spot}(MEUSDT) $TNSR {spot}(TNSRUSDT)
💧 India’s Liquidity Surge Sparks a Profit Window for Lenders

India’s banking system is currently flush with cash — and that excess liquidity is creating a short-term arbitrage opportunity for lenders.
Driven by strong government spending, capital inflows, and supportive central bank measures, surplus funds in the system have pushed short-term borrowing costs lower. But lending rates — especially in retail loans and MSME credit — haven’t adjusted at the same pace. That gap between cheaper funding and relatively higher lending yields is opening up attractive margins.
For banks and NBFCs, the strategy is straightforward: secure low-cost funds and deploy them quickly into quality loans. Agile lenders, particularly mid-sized banks and fintech-backed NBFCs, may benefit the most as they can move faster to capture spreads.
However, liquidity cycles don’t last forever. If conditions tighten or rates rise, funding costs could climb again. That makes disciplined lending and strong risk management essential.
For now, though, India’s liquidity wave offers a timely opportunity. Those who deploy capital smartly could strengthen profits before the cycle shifts.
#IndiaCrypto #BinanceNews #BTCMiningDifficultyDrop #coinanalysis #USIranStandoff

$BERA

$ME

$TNSR
VoLoDyMyR7:
Ваші пости — це завжди якість і користь. Дякую!✅️🔥😉
🇮🇳 India’s Crypto Regulation Remains Fragmented | Uncertainty Persists $DUSK | $NKN | $AXS {spot}(AXSUSDT) {spot}(NKNUSDT) {spot}(DUSKUSDT) India continues to regulate crypto through piecemeal policies and enforcement actions, without a clear, unified legal framework. While authorities have introduced taxation and AML compliance for virtual digital assets, cryptocurrencies still lack a defined legal status. The RBI remains cautious, citing financial stability risks, while the Ministry of Finance tightens oversight via reporting and tax rules. However, crypto assets have not been formally classified as securities, commodities, or a distinct asset class — creating regulatory overlap and uncertainty. This fragmented approach raises compliance costs, complicates institutional participation, and limits long-term planning. Until comprehensive legislation is introduced, India’s crypto market is likely to stay in a transitional regulatory phase. #India #IndiaCrypto #WhaleDeRiskETH #GoldSilverRally #Write2Earn
🇮🇳 India’s Crypto Regulation Remains Fragmented | Uncertainty Persists
$DUSK | $NKN | $AXS

India continues to regulate crypto through piecemeal policies and enforcement actions, without a clear, unified legal framework. While authorities have introduced taxation and AML compliance for virtual digital assets, cryptocurrencies still lack a defined legal status.
The RBI remains cautious, citing financial stability risks, while the Ministry of Finance tightens oversight via reporting and tax rules. However, crypto assets have not been formally classified as securities, commodities, or a distinct asset class — creating regulatory overlap and uncertainty.
This fragmented approach raises compliance costs, complicates institutional participation, and limits long-term planning. Until comprehensive legislation is introduced, India’s crypto market is likely to stay in a transitional regulatory phase.

#India #IndiaCrypto #WhaleDeRiskETH #GoldSilverRally #Write2Earn
🇮🇳 𝗜𝗡𝗗𝗜𝗔 𝗜𝗦 𝗖𝗟𝗢𝗦𝗜𝗡𝗚 𝗜𝗡 𝗢𝗡 𝗨𝗡𝗥𝗘𝗣𝗢𝗥𝗧𝗘𝗗 𝗖𝗥𝗬𝗣𝗧𝗢 𝗧𝗥𝗔𝗗𝗜𝗡𝗚 🚨 India’s tax authorities are now watching crypto exchanges like hawks to make sure every trade is reported and taxed properly. The country’s crypto market is booming, over ₹51,000 crore traded in FY 2024–25, a 41% jump from the previous year, but the government is serious about cracking down on any unreported or shady activity. Here’s what you need to know: • Exchanges must report all transactions accurately and on time. Fines and penalties will hit those who fail. • Cross-border crypto transaction reporting will start in April 2027, meaning even offshore trades could be monitored. • Authorities are deploying AI and advanced analytics to find mismatches and detect tax evasion. • Existing tax rules are strict: profits are taxed at 30%, every transfer is subject to 1% TDS, and losses cannot offset gains. What does this mean for traders? • Frequent trading could now be much more expensive. • Confusing rules and penalties might push some trading activity offshore or into unregulated channels. • Exchanges are under pressure to tighten compliance, which could slow down trading or make some platforms stricter. This isn’t just a warning, it’s a real crackdown on anyone trying to hide crypto income. Will India’s tighter monitoring finally make the market safer and more transparent, or will it just punish regular traders and push activity overseas? #IndiaCrypto
🇮🇳 𝗜𝗡𝗗𝗜𝗔 𝗜𝗦 𝗖𝗟𝗢𝗦𝗜𝗡𝗚 𝗜𝗡 𝗢𝗡 𝗨𝗡𝗥𝗘𝗣𝗢𝗥𝗧𝗘𝗗 𝗖𝗥𝗬𝗣𝗧𝗢 𝗧𝗥𝗔𝗗𝗜𝗡𝗚 🚨

India’s tax authorities are now watching crypto exchanges like hawks to make sure every trade is reported and taxed properly.

The country’s crypto market is booming, over ₹51,000 crore traded in FY 2024–25, a 41% jump from the previous year, but the government is serious about cracking down on any unreported or shady activity.

Here’s what you need to know:

• Exchanges must report all transactions accurately and on time. Fines and penalties will hit those who fail.
• Cross-border crypto transaction reporting will start in April 2027, meaning even offshore trades could be monitored.
• Authorities are deploying AI and advanced analytics to find mismatches and detect tax evasion.
• Existing tax rules are strict: profits are taxed at 30%, every transfer is subject to 1% TDS, and losses cannot offset gains.

What does this mean for traders?

• Frequent trading could now be much more expensive.
• Confusing rules and penalties might push some trading activity offshore or into unregulated channels.
• Exchanges are under pressure to tighten compliance, which could slow down trading or make some platforms stricter.

This isn’t just a warning, it’s a real crackdown on anyone trying to hide crypto income.

Will India’s tighter monitoring finally make the market safer and more transparent, or will it just punish regular traders and push activity overseas?
#IndiaCrypto
Crypto in India: Unregulated but Under High Watch! 🇮🇳⚠️ ​The Indian Parliament has made it clear: while Crypto remains unregulated, it is definitely not invisible to the law. Registration with FIU-IND, a flat 30% tax, and 1% TDS are mandatory. With over ₹4,200 crore in assets already seized, the message is loud and clear—Crypto isn't banned in India, but the government is watching every single transaction! 🧐💸 ​ID: Karim Trades 123 👑 Trade in spot $BTC here👇 now in top 3️⃣ coin {spot}(BTCUSDT) $ETH {spot}(ETHUSDT) $SOL {spot}(SOLUSDT) (like👍 &comment💬 &follow💗&share❤) ​#Binance #IndiaCrypto #CryptoTax #VDA #CryptoNews @Ethereum_official @litecoin @Dashpay @BNB_Chain @Solana_Official
Crypto in India: Unregulated but Under High Watch! 🇮🇳⚠️

​The Indian Parliament has made it clear: while Crypto remains unregulated, it is definitely not invisible to the law. Registration with FIU-IND, a flat 30% tax, and 1% TDS are mandatory.

With over ₹4,200 crore in assets already seized, the message is loud and clear—Crypto isn't banned in India, but the government is watching every single transaction! 🧐💸

​ID: Karim Trades 123 👑

Trade in spot $BTC here👇 now in top 3️⃣ coin
$ETH
$SOL
(like👍 &comment💬 &follow💗&share❤)
#Binance #IndiaCrypto #CryptoTax #VDA #CryptoNews @Ethereum @Litecoin @Dash @BNB Chain @Solana Official
🚨 INDIA–MALAYSIA DEEPEN STRATEGIC TIES 🇮🇳🇲🇾 India and Malaysia have agreed to expand trade and strengthen cooperation.$SOL 📊 Focus areas: • Semiconductor development • Defense collaboration • Broader bilateral trade growth $XRP ⚡ Supply chains and regional alliances are being reshaped across Asia.$DUSK 🧠 When countries partner on chips and defense, it’s not just trade — it’s long-term strategic alignment #IndiaCrypto #Malaysia #India {spot}(DUSKUSDT) {spot}(XRPUSDT) {spot}(SOLUSDT)
🚨 INDIA–MALAYSIA DEEPEN STRATEGIC TIES

🇮🇳🇲🇾 India and Malaysia have agreed to expand trade and strengthen cooperation.$SOL

📊 Focus areas:
• Semiconductor development
• Defense collaboration
• Broader bilateral trade growth $XRP

⚡ Supply chains and regional alliances are being reshaped across Asia.$DUSK

🧠 When countries partner on chips and defense,
it’s not just trade — it’s long-term strategic alignment
#IndiaCrypto #Malaysia #India
🚨 INDIA SEIZES IRAN-LINKED OIL TANKERS India’s Coast Guard has intercepted three oil tankers linked to Iran, signaling tighter enforcement around sanctioned energy flows and maritime security.$SUI Why it matters: • ⚠️ Points to growing pressure on Iran’s oil trade networks. • 🌍 Adds tension to already fragile global energy geopolitics. • 🛢️ Could impact shadow fleet activity and sanctioned crude routes. • 📈 Any disruption risk = potential upside volatility for oil prices.$ADA Big picture: Energy enforcement actions like this don’t just hit one shipment — they send a signal to the entire gray-market oil ecosystem. When enforcement tightens, supply uncertainty rises… and markets react.$DOGE #IndiaCrypto #InvestSmart #StaySafeCryptoCommunity {spot}(DOGEUSDT) {spot}(ADAUSDT) {spot}(SUIUSDT)
🚨 INDIA SEIZES IRAN-LINKED OIL TANKERS

India’s Coast Guard has intercepted three oil tankers linked to Iran, signaling tighter enforcement around sanctioned energy flows and maritime security.$SUI

Why it matters:
• ⚠️ Points to growing pressure on Iran’s oil trade networks.
• 🌍 Adds tension to already fragile global energy geopolitics.
• 🛢️ Could impact shadow fleet activity and sanctioned crude routes.
• 📈 Any disruption risk = potential upside volatility for oil prices.$ADA

Big picture:
Energy enforcement actions like this don’t just hit one shipment — they send a signal to the entire gray-market oil ecosystem. When enforcement tightens, supply uncertainty rises… and markets react.$DOGE
#IndiaCrypto #InvestSmart #StaySafeCryptoCommunity
#epic $epic ज़रूरी अलर्ट.. यह प्लेटफ़ॉर्म पर सबसे पावरफ़ुल करेंसी में से एक है और इसका भविष्य अच्छा है.. सबूत यह है कि Binance, Cocoin, Mexc और Gate.io के प्लेटफ़ॉर्म पर यह क्वांटिटी है, और रिकॉर्ड के लिए, यह 20 पेज का हिस्सा है। उनके पास कई अलग-अलग वॉलेट हैं। EtherScan वेबसाइट पर जाएं और पक्का करें कि उनके पास कुल 33 मिलियन कॉइन की क्वांटिटी है। क्वांटिटी..चांद तक उड़ जाएगी। #IndiaCrypto #indian #indicador
#epic $epic

ज़रूरी अलर्ट.. यह प्लेटफ़ॉर्म पर सबसे पावरफ़ुल करेंसी में से एक है और इसका भविष्य अच्छा है.. सबूत यह है कि Binance, Cocoin, Mexc और Gate.io के प्लेटफ़ॉर्म पर यह क्वांटिटी है, और रिकॉर्ड के लिए, यह 20 पेज का हिस्सा है। उनके पास कई अलग-अलग वॉलेट हैं। EtherScan वेबसाइट पर जाएं और पक्का करें कि उनके पास कुल 33 मिलियन
कॉइन की क्वांटिटी है। क्वांटिटी..चांद तक उड़ जाएगी।
#IndiaCrypto
#indian
#indicador
#epic $epic ज़रूरी अलर्ट.. यह प्लेटफ़ॉर्म पर सबसे पावरफ़ुल करेंसी में से एक है और इसका भविष्य अच्छा है.. सबूत यह है कि Binance, Cocoin, Mexc और Gate.io के प्लेटफ़ॉर्म पर यह क्वांटिटी है, और रिकॉर्ड के लिए, यह 20 पेज का हिस्सा है। उनके पास कई अलग-अलग वॉलेट हैं। EtherScan वेबसाइट पर जाएं और पक्का करें कि उनके पास कुल 33 मिलियन कॉइन की क्वांटिटी है। क्वांटिटी..चांद तक उड़ जाएगी। #IndiaCrypto #BitcoinGoogleSearchesSurge #GoldSilverRally
#epic $epic

ज़रूरी अलर्ट.. यह प्लेटफ़ॉर्म पर सबसे पावरफ़ुल करेंसी में से एक है और इसका भविष्य अच्छा है.. सबूत यह है कि Binance, Cocoin, Mexc और Gate.io के प्लेटफ़ॉर्म पर यह क्वांटिटी है, और रिकॉर्ड के लिए, यह 20 पेज का हिस्सा है। उनके पास कई अलग-अलग वॉलेट हैं। EtherScan वेबसाइट पर जाएं और पक्का करें कि उनके पास कुल 33 मिलियन कॉइन की क्वांटिटी है। क्वांटिटी..चांद तक उड़ जाएगी।
#IndiaCrypto
#BitcoinGoogleSearchesSurge
#GoldSilverRally
·
--
Haussier
🚨 OIL MARKET SHOCK — U.S. DROPS 25% RUSSIAN OIL TARIFF FOR INDIA The White House has issued an executive order removing the 25% tariff on Russian oil shipments to India.$BTC 📌 Why it matters: • India is one of the largest buyers of discounted Russian crude • Lower costs could increase Russian oil flows • Potential impact on global oil prices & energy trade dynamics$ETH ⚡ Energy geopolitics shifting fast — watch oil, inflation, and macro markets.$BNB #IndiaCrypto #India #US {spot}(BNBUSDT) {spot}(ETHUSDT) {spot}(BTCUSDT)
🚨 OIL MARKET SHOCK — U.S. DROPS 25% RUSSIAN OIL TARIFF FOR INDIA

The White House has issued an executive order removing the 25% tariff on Russian oil shipments to India.$BTC

📌 Why it matters:
• India is one of the largest buyers of discounted Russian crude
• Lower costs could increase Russian oil flows
• Potential impact on global oil prices & energy trade dynamics$ETH

⚡ Energy geopolitics shifting fast — watch oil, inflation, and macro markets.$BNB
#IndiaCrypto #India #US
🚨 INDIA STACKS SILVER IN MASSIVE SIZE 🇮🇳 India imported an estimated 225 MILLION ounces of silver in 2025, according to Indian Customs.$ZEC 📊 One of the largest physical demand surges globally 🏭 Driven by jewelry, investment, and growing industrial use ⚡ Tightens global supply as physical buying accelerates$PAXG 🧠 When physical demand spikes at this scale, it puts a strong floor under prices. $PEPE While paper markets trade — India is stacking the real metal. #IndiaCrypto #sliver #India {spot}(PEPEUSDT) {spot}(PAXGUSDT) {spot}(ZECUSDT)
🚨 INDIA STACKS SILVER IN MASSIVE SIZE

🇮🇳 India imported an estimated 225 MILLION ounces of silver in 2025, according to Indian Customs.$ZEC

📊 One of the largest physical demand surges globally
🏭 Driven by jewelry, investment, and growing industrial use
⚡ Tightens global supply as physical buying accelerates$PAXG

🧠 When physical demand spikes at this scale, it puts a strong floor under prices. $PEPE

While paper markets trade — India is stacking the real metal.
#IndiaCrypto #sliver #India
🇮🇳 India to launch Cross-Border Crypto Data Exchange (2027) Goal 🎯 ➡️ Transparency ➡️ Tracking ➡️ Control A big shift is coming for India’s crypto ecosystem 📡 #IndiaCrypto #CryptoNews
🇮🇳 India to launch Cross-Border Crypto Data Exchange (2027)
Goal 🎯
➡️ Transparency
➡️ Tracking
➡️ Control
A big shift is coming for India’s crypto ecosystem 📡
#IndiaCrypto #CryptoNews
⚡ My Simple Trading Rule That Changed Everything I don’t trade every move on Binance—I trade only clear setups. If the chart is confusing, I stay out. No setup means no trade. One good trade with proper stop-loss is better than five emotional entries. Consistency comes from discipline, not from being right every time. 💰 Coin: $BNB #BNB #Binance #cryptotrading #MarketCorrection #IndiaCrypto {future}(BNBUSDT)
⚡ My Simple Trading Rule That Changed Everything
I don’t trade every move on Binance—I trade only clear setups.
If the chart is confusing, I stay out. No setup means no trade.
One good trade with proper stop-loss is better than five emotional entries.
Consistency comes from discipline, not from being right every time.
💰 Coin: $BNB
#BNB #Binance #cryptotrading #MarketCorrection #IndiaCrypto
العملات الرقمية في الهند “غير مُنظمة”… لكن لا تنخدع$BTC $ETH $XRP ما زال كثيرون يعتقدون أن غياب التنظيم يعني غياب الرقابة في الهند. هذا التصور تم دفنه رسميًا داخل البرلمان. إليك ما حدث فعليًا 👇 خلال جلسة في Lok Sabha، أوضح المسؤول الحكومي بانكاج تشودري الموقف الهندي من العملات الرقمية: ✅ نعم، الكريبتو غير مُنظم ❌ لكنه ليس خارج المنظومة في الواقع، هو خاضع حاليًا للضرائب والرقابة الأمنية بشكل مباشر. ماذا يعني ذلك عمليًا؟ منصات الكريبتو مُلزمة بالتسجيل لدى FIU-IND تطبيق كامل لإجراءات KYC وAML والإبلاغ عن المعاملات أي نشاط مشبوه يتم رصده ومشاركته مع الجهات الأمنية الأمر ليس نظريًا أبداً. حتى الآن، قامت هيئة إنفاذ القانون الهندية بـ: التحقيق في عدة قضايا كريبتو مصادرة أو تجميد أصول تتجاوز 4,209 كرور روبية اعتقال 29 شخصًا رفع 24 قضية رسمية على صعيد الضرائب… القبضة أشد: 30% ضريبة ثابتة على أرباح الكريبتو 1% TDS على كل معاملة 18% GST على رسوم التداول والخدمات لا خصم للخسائر لا خصم للمصاريف ولم تُصرّح بتداولاتك؟ 😱 مصلحة الضرائب بدأت فعليًا بمراسلة المستخدمين عبر بيانات المنصات ضمن Project Insight. حتى الأصول المشفرة الخارجية أو المسجلة بأسماء وهمية ليست بمنأى عن الرقابة: قانون Benami مُطبق قانون Black Money Act مُطبق وفي الخلفية، يواصل البنك المركزي الهندي (RBI) التحذير من مخاطر الكريبتو مع فرض قيود صارمة على البنوك. الخلاصة الحقيقية 👀 العملات الرقمية في الهند: ليست محظورة وليست مُنظمة لكنها مُراقَبة، مُضريبة، وتحت الإنفاذ القانوني القوانين قد تكون ضبابية… لكن الرقابة واضحة جدًا. تجاهل ذلك؟ على مسؤوليتك ⚠️ #CryptoRegulation #IndiaCrypto #CryptoTax #blockchain #Web3

العملات الرقمية في الهند “غير مُنظمة”… لكن لا تنخدع

$BTC $ETH $XRP
ما زال كثيرون يعتقدون أن غياب التنظيم يعني غياب الرقابة في الهند.
هذا التصور تم دفنه رسميًا داخل البرلمان.
إليك ما حدث فعليًا 👇
خلال جلسة في Lok Sabha، أوضح المسؤول الحكومي بانكاج تشودري الموقف الهندي من العملات الرقمية:
✅ نعم، الكريبتو غير مُنظم
❌ لكنه ليس خارج المنظومة
في الواقع، هو خاضع حاليًا للضرائب والرقابة الأمنية بشكل مباشر.
ماذا يعني ذلك عمليًا؟
منصات الكريبتو مُلزمة بالتسجيل لدى FIU-IND
تطبيق كامل لإجراءات KYC وAML والإبلاغ عن المعاملات
أي نشاط مشبوه يتم رصده ومشاركته مع الجهات الأمنية
الأمر ليس نظريًا أبداً.
حتى الآن، قامت هيئة إنفاذ القانون الهندية بـ:
التحقيق في عدة قضايا كريبتو
مصادرة أو تجميد أصول تتجاوز 4,209 كرور روبية
اعتقال 29 شخصًا
رفع 24 قضية رسمية
على صعيد الضرائب… القبضة أشد:
30% ضريبة ثابتة على أرباح الكريبتو
1% TDS على كل معاملة
18% GST على رسوم التداول والخدمات
لا خصم للخسائر
لا خصم للمصاريف
ولم تُصرّح بتداولاتك؟ 😱
مصلحة الضرائب بدأت فعليًا بمراسلة المستخدمين عبر بيانات المنصات ضمن Project Insight.
حتى الأصول المشفرة الخارجية أو المسجلة بأسماء وهمية ليست بمنأى عن الرقابة:
قانون Benami مُطبق
قانون Black Money Act مُطبق
وفي الخلفية، يواصل البنك المركزي الهندي (RBI) التحذير من مخاطر الكريبتو مع فرض قيود صارمة على البنوك.
الخلاصة الحقيقية 👀
العملات الرقمية في الهند:
ليست محظورة
وليست مُنظمة
لكنها مُراقَبة، مُضريبة، وتحت الإنفاذ القانوني
القوانين قد تكون ضبابية…
لكن الرقابة واضحة جدًا.
تجاهل ذلك؟
على مسؤوليتك ⚠️
#CryptoRegulation #IndiaCrypto #CryptoTax #blockchain #Web3
🚨 JUST IN: 🇮🇳 INDIA DENIES U.S. TREASURY SELLING India has confirmed it is not selling its U.S. Treasury holdings, according to Bloomberg. $PAXG 🧠 Why it matters: • Pushes back against rumors of foreign dumping • Supports stability in the U.S. bond market • Signals confidence in Treasuries amid global volatility $C98 📉 With bond markets under scrutiny, reassurance from a major holder helps calm fears of forced selling.$NEAR A quiet but stabilizing message. #US #IndiaCrypto #Write2Earn! {spot}(NEARUSDT) {spot}(C98USDT) {spot}(PAXGUSDT)
🚨 JUST IN: 🇮🇳 INDIA DENIES U.S. TREASURY SELLING

India has confirmed it is not selling its U.S. Treasury holdings, according to Bloomberg. $PAXG

🧠 Why it matters:
• Pushes back against rumors of foreign dumping
• Supports stability in the U.S. bond market
• Signals confidence in Treasuries amid global volatility $C98

📉 With bond markets under scrutiny, reassurance from a major holder helps calm fears of forced selling.$NEAR

A quiet but stabilizing message.
#US #IndiaCrypto #Write2Earn!
Connectez-vous pour découvrir d’autres contenus
Découvrez les dernières actus sur les cryptos
⚡️ Prenez part aux dernières discussions sur les cryptos
💬 Interagissez avec vos créateurs préféré(e)s
👍 Profitez du contenu qui vous intéresse
Adresse e-mail/Nº de téléphone