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This article is Advance Tax Guide for Cryptocurrency Traders and Investors: What is it? When to pay? Why to pay? How to pay? Due dates for payment and Interest and Penalties levied on non-payment of Advance Tax and more... The Taxation system in India is…
In this article, we shall discuss why Enforcement Directorate (ED) notice to WazirX is an eye-opener to Crypto Traders. Basically, cryptocurrency traders engaging in Wire transfers and P2P transactions are now getting exposed and vulnerable. First the background, the enforcement directorate (ED) has issued a…
Recent ED notice to Wazirx has prompted me to write this article about Crypto Traders & Money Laundering India. The Enforcement Directorate (ED) notice to WazirX highlights the risks Cryptocurrency traders face unknowlingly violating the FEMA and PMLA (Prevention of Money Laundering Act). PMLA is…