Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered – Taxes Bitcoin News

Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered

Parliament member S. Ramalingam asked the finance minister “whether it is true that some cryptocurrency exchanges were involved in evasion of goods and services tax and it was also detected that other cryptocurrency exchanges and major investors in digital currencies are under investigation by the government.”

थिया से मिले : एक बेहतर विकेन्द्रीकृत टोकन ब्रिज यदि Polkadex को एक DEX के रूप में डिज़ाइन किया गया है जो CEX की तरह लगता है, तो Thea अंतर्निहित विकेन्द्रीकृत तकनीक है जो Polkadex की और से 'जमा' और 'निकासी' को ऐसा महसूस कराती है जैसे वे CEX में करते हैं।

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In fact, tax evasion and money laundering are very simple. You can use cryptocurrency mining to withdraw funds after a period of time. I have been using this method.

And why is it necessary? It is still impossible to track crypto transactions. So we can safely continue to send usdt to each other :)

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Interesting to know if people there use other crypto exchanges like BFX

It looks like India has finally figured out what to do with crypto.

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