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Crypto Regulation IndiaClear topic ×

4 articles

CBI Arrests Key Accused in ₹20,000 Crore Bitcoin Scam

Court News

CBI Arrests Key Accused in ₹20,000 Crore Bitcoin Scam

12 Mar 2026Read article ↗

Telangana ₹547-Crore Cyber Fraud: How Crypto Was Used to Launder Money Abroad

Court News

Telangana ₹547-Crore Cyber Fraud: How Crypto Was Used to Launder Money Abroad

14 Jan 2026Read article ↗

ED Exposes 26 Fake Crypto Websites: Legal Lessons for Operators and Investors in India

Court News

ED Exposes 26 Fake Crypto Websites: Legal Lessons for Operators and Investors in India

26 Dec 2025Read article ↗

India Tightens Crypto Rules: Tax, FEMA, and Global Asset Disclosure for Traders

India Tightens Crypto Rules: Tax, FEMA, and Global Asset Disclosure for Traders

12 Dec 2025Read article ↗