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

P2P Trading (11)

TDS on P2P trading | Crypto TDS | TDS on Binance P2P trading | 194S Crypto TDS | 1% TDS

Anti Money Laundering applicable on offshore crypto exchanges

Anti Money Laundering applicable on offshore crypto exchanges in India | USDT Arbitrage | Crypto Arbitrage | Risk Free Money | USDT INR Arbitrage |FEMA | Buying USDT overseas | Overseas Direct Investment | Outsourcing | Accounting | Bookkeeping | Tax Filing Services | Canada | USA

Ministry of Finance in Lok Sabha on December 4 said that off-shore crypto exchanges such as Binance, Paxful, Kraken and others will be required to follow anti-money laundering and countering the financing of terrorism (CFT) guidelines under PMLA besides getting registered in the country to…

Pig Butchering Crypto Scam via WhatsApp & Telegram

Pig Butchering Crypto Scam originating from WhatsApp or Telegram. Read here - how this scam is executed & how we can assist you in recovering your stolen crypto.

This latest crypto scam has earned its name due to its well-orchestrated and highly interactive nature, designed to lure victims into investing more funds before being financially exploited. The "Pig Butchering Crypto Scam" has people scratching their heads because the cryptocurrency exchange is asking them…

Pitfalls of P2P trading

It has been reported by a number of clients that Indian authorities have taken action to freeze their bank accounts due to their involvement in P2P trading. This post is to inform you about the potential risks associated with engaging in P2P transactions. Crypto P2P…