When it comes to crypto compliance India, the set of legal and financial rules governing how cryptocurrencies are used, taxed, and reported in India. Also known as cryptocurrency regulation India, it’s no longer optional—whether you’re trading, holding, or mining, the government is watching. After years of uncertainty, India’s crypto landscape shifted hard in 2025. The Income Tax Department started requiring detailed transaction reports from all major exchanges. If you bought Bitcoin in 2024 and sold it in 2025, you owe taxes. No exceptions. No loopholes.
Crypto AML India, anti-money laundering rules enforced by the Financial Intelligence Unit (FIU-IND) for crypto platforms, now demands every exchange verify users’ identities, track fund flows, and report suspicious activity. Platforms like WazirX and CoinSwitch Kuber had to overhaul their systems. If you’re using a non-compliant exchange, your funds could be frozen—or worse, flagged for investigation. The India crypto tax, a flat 30% tax on crypto gains with no deductions for losses, applies to every trade, swap, or even gift. And yes, even if you didn’t cash out to INR. The system tracks on-chain activity through exchange data and wallet analysis tools.
What about mining? It’s not banned, but you need to declare it as income. If you’re running a rig in Bangalore, you’re now a business. No license is required, but you must file returns and pay taxes. The government isn’t trying to stop crypto—it’s trying to control it. That’s why the crypto exchange India, regulated platforms registered under FIU-IND and following KYC/AML standards are the only safe ones left. Unregulated apps? They’re disappearing. You won’t find them on Google Play anymore.
You’ll find posts here that break down real cases: how traders got audited, why some wallets got flagged, what happens when you ignore the tax deadline, and how the new rules compare to Nigeria or the UK. No fluff. No guesses. Just what’s happening on the ground in India right now. If you’re holding crypto here, you need to know this. Not next year. Not next quarter. Now.
India doesn't ban crypto, but it enforces strict taxes and reporting. Learn how to trade legally using registered exchanges, track transactions, and avoid penalties under the 2025 tax rules.
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