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Cryptocurrency CA (28)

Cryptocurrency CA | Crypto Tax Services India | Crypto Consulting India | Company Incorporation in USA | USDT Arbitrage | P2P TDS

USDT Arbitrage India via OTC?

USDT Arbitrage India | Buy USDT Abroad | Sell in India at Premium | FEMA | P2P Trading | TAX | Binance | WazirX | Risk Free

Can you achieve high volume USDT Arbitrage India via OTC? To answer that question, Let us first understand, What is OTC in the context of Bitcoin and Cryptocurrency? Over-The-Counter or OTC Trading in the context of Bitcoin and Cryptocurrency, are private deals for buying or…

Enforcement Directorate (ED) notice to WazirX is eye-opener to Crypto Traders

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…

Latest RBI Stand On Cryptocurrency / Bitcoin - June 2021

Latest RBI Stand On Cryptocurrency / Bitcoin - June 2021 On the backdrop of a blanket ban on cryptocurrency in China, some leading Indian banks had recently sent out cautionary emails to their customers warning them against dealing with cryptocurrencies / bitcoin. Dear Customer, Greetings…