Cryptocurrency Tax Advisor | CA in Mumbai | Chartered Accountant

2024 (133)

<p>Chartered Accountants India | Cryptocurrency Taxation | NRI Taxation | USDT Arbitrage | UAE Company Incorporation | Outsource Accounting Services | 2024</p>

Arbitrage with Sovereign Gold Bond (SGB) India 2023

USDT Arbitrage | SGB Arbitrage | Crypto Arbitrage | Risk Free Profits | USDT INR Arbitrage

As our readers are aware, we constantly search for novel arbitrage opportunities that enable individuals to earn relatively risk-free profits. Many of our clients and traders are acquainted with the USDT INR arbitrage opportunities within the cryptocurrency markets. Today we are going to talk about…

2022 India Cryptocurrency scam of 500 crores

Recently, In New Delhi, a group of investors were scammed into one of the largest 2022 India Cryptocurrency scam with a whopping sum of 500 crores rupees. All this was done on the promise of 200 percent returns on their investments. 

Aside from promising a 200 percent annual return on investment, these accused also promised their investors a 5-20 percent monthly returns, that were to be credited to the investors' bank accounts on the 5th, 15th, or 25th of every month, according to the testimony of the victims.

P2P Crypto Exchanges

TDS on P2P trading | Crypto TDS | TDS Binance | 194S Crypto TDS | CA

Lets discuss about P2P Crypto Exchanges that have mushroomed a lot in especially in last couple of years. Peer-to-peer (P2P) crypto exchanges are platforms that allow crypto-market participants to trade with each other directly. This means transactions are done exclusively between the buyer and the…