Crypto Consulting India | Company Incorporation in USA | CA Certificate For Student & Tourist VISA | Crypto Accounting | USDT Arbitrage | Cryptocurrency Calculations | UAE Company Incorporation | Outsource Bookkeeping Services to India | Managed Accounting Services

Crypto Consulting India (38)

Crypto Consulting India | Company Incorporation in USA | CA Certificate For Student & Tourist VISA | Crypto Accounting | USDT Arbitrage | Cryptocurrency Calculations | UAE Company Incorporation | Outsource Bookkeeping Services to India | Managed Accounting Services

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…

TDS Form 26QE for Crypto

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

The Tax Deducted at Source (or TDS) is a taxation mechanism that ensures that taxes are collected from the source of income. It’s a form of advance tax that is deducted by the payer at the time of making payments such as salaries, rent, or…