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Unlike many accountancy firms in India we are taking on cryptocurrency tax clients and have been doing so since 2017. We specilaise in Cryptocurrency Accounting & Cryptocurrency Tax Advice. Cryptocurrencies are becoming increasingly popular as part of an investment portfolio for individuals. Despite this, the…
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…