
Income Tax Department Flags Crypto Risks
SUMMARYThe department told a Parliamentary panel that VDAs could be used to move funds through a system without regulated financial intermediaries The department also noted that offshore exchanges, private...
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Hello and welcome to Regulator, the Verge newsletter about the technology politics happening in our nation’s capital. I hope our snowstorm-affected readers are safe, warm, and haven’t reenacted The Shining at.

SUMMARYThe updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding process India's Financial Intelligence Unit has updated protocols for high...

SUMMARYThe department told a Parliamentary panel that VDAs could be used to move funds through a system without regulated financial intermediaries The department also noted that offshore exchanges, private...

A bitcoin logo is displayed at a conference in Hong Kong on Aug. 28, 2025. Bitcoin and other cryptocurrencies soared this year — until crashing in October. Vernon Yuen/AFP...
India leads global crypto adoption in 2025, drawing new investors to digital assets. A disciplined approach—research, starting small, diversification, SIP investing, choosing compliant exchanges, and monitoring markets—can help beginners manage risk and invest confidently.

The fascination with cryptocurrencies shows no sign of fading. With the passage of the Guiding and Establishing National Innovation for US Stablecoins (Genius) Act in July, US lawmakers added to the sense...

Between July and September this year, the victim was manipulated into making over 23 transactions totalling Rs 1.32 crore on the pretext of investment in Tether, which is a cryptocurrency pegged to the US dollar and is also referred to as USDT.