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Tag: India

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India Issues 44,000 Crypto Tax Notices, Finds $104M Gap
India’s tax department sent 44,000+ crypto notices after uncovering ₹888 crore in hidden income. Here’s what traders need to know now.
India’s Income Tax Department has sent over 44,000 notices to crypto traders this filing season. Authorities detected more than… Read full article
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ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria
Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement response so weak that its agencies may be “more negligent than either India or Nigeria.” Toronto Named a Top Cybercrime Hub… Read full article
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