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For those who are unclear on what's going around #crypto in India, take a look at this;

1. The government is taking 30% in taxes on crypto and an extra 1% on transactions.

This is causing a lot of problems for us, especially with money flow.

If they lower the 1% transaction tax, it could help us trade more and make crypto better for everyone.

2. Another problem is that we can't use our losses to balance things out.

If the government lets us do that, it might get more people interested in crypto. It's like a fair deal for everyone.

3. The government is still figuring out what to do with crypto, which is okay.

We just hope they think about changing how they tax us. We want the rules to be fair for everyone.

#FIU_IND Notice for Global #CEXs (Actual News Link given below)...

Posted On:

28 DEC 2023 8:56PM by PIB Delhi

Financial Intelligence Unit India (FIU IND) issues compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (#VDA SPs)

FIU-IND writes to Ministry of Electronics and Information Technology to block URLs of the nine entities operating illegally without complying with the provisions of #PMLAct in India

Virtual Digital Assets Service Providers (VDA SPs) were brought into the ambit of Anti Money Laundering/Counter Financing of Terrorism (AML- CFT) framework under the provisions of the Prevention of Money Laundering Act (PML) Act, 2002 in March 2023.

As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued compliance Show Cause Notices to following 9 offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act, 2002 (PMLA).

Those Exchange's list are-

#Binance

#KuCoin

#Gate

#Huobi

#Kraken

#Bittrex

#Bitstamp

#MEXC

#Bitfinex

Always #DYOR before investing in Crypto anywhere around the world by using multiple Crypto Currency Exchanges and Trading Platforms.

🇮🇳Indian exchange owners are celebrating the government's move to block foreign exchange URLs if they do not comply.

Indeed, we all want exchanges to be fully regulated, as this will help make this #Web3 space better.

But along with that, we also want Indian exchange founders to raise their voices more against the 30% tax and 1% TDS, as this is the main reason people are flocking to foreign exchanges.

In crypto, we can't move forward by kicking others out of the business, as it can harm a lot of people.

I also want the Indian #Crypto community to share their opinions on this in the comments section

FIU issues notice to Binance, 8 other offshore crypto platforms, writes to Meity for blocking of URLS

The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India.

Apart from Binance and Kucoin, the other virtual digital assets service providers (VDA SP) who have been issued notice for not registering as reporting entities with the FIU-India are Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfenex.

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According to Bloomberg, India is moving to block local access to the websites of overseas crypto exchanges like Binance. The Financial Intelligence Unit (FIU) issued "compliance show-cause" notices to several platforms, including Binance, Kraken, KuCoin, and Huobi. The FIU also wrote to the Ministry of Electronics and Information Technology to block the URLs of these nine entities. 

The FIU says these exchanges are operating illegally in India without complying with the local anti-money laundering act. In March 2023, these service providers were brought under the Anti Money Laundering/Counter Financing of Terrorism (AML-CFT) framework under the provisions of the Prevention of Money Laundering Act (PML) Act. 

However, according to Koinly, Binance is legal in India. 

This is not professional financial advice. Consulting a financial advisor about your particular circumstances is best.

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what the heck ???

Early Bitcoin Miner Sold 100 Ancient Bitcoins & Made $3.5 Million in Profits....

A Early Bitcoin Miner, Who Mined During the Era of Satoshi Nakamoto, Recently Earned Approximately $3.5 Million in Profits by Selling 100 #BTC. As per the Information Revealed by CryptoQuant, These Tokens are about 13 Years Old & Were Initially
Worth Only $1 in Total ..😶😶

The Early Bitcoin Miner Transferred the 100 #BTC on 07th November when the Price of Bitcoin was Around $35,000.

It is Estimated that the Eventual Sales of all the #Bitcoin Brought the Miner Over $3.5 Million in Profit....

$27,000,000 in USDT Stolen by Hackers From Hot Wallet Connected to Binance Deployer: On-Chain Data

Hackers reportedly stole more than $27 million worth of the top stablecoin USDTfrom a Binance hot wallet over the weekend.

The on-chain researcher pseudonymously known as ZachXBT says that the victim's address was connected to a Binance deployer wallet, which is used to generate smart contracts.

The stolen USDT was quickly swapped for Ethereum (ETH) and then transferred to instant exchanges like FixedFloat or ChangeNow, according to the on-chain sleuth. ZachXBT says the hackers also bridged to Bitcoin (BTC) via the decentralized cross-chain liquidity protocol THORChain (RUNE).

"They will probably deposit the funds to a mixer or send them to a sketchy service next. To take large sums off-chain, OTCs (over-the-counter) [trades] are common (will be later on after funds have been laundered)."

The impacted #Binance wallet was createdin late 2021, according to the #ETH-tracking website Etherscan. The wallet received the 27 million #USDT. T from two Binance addresses earlier this month.

#USDT. is the top stablecoin by market cap. It's issued by Tether and aims to maintain a 1:1 peg to the US dollar.

Just last week, a hacker exploited the crypto exchange Poloniex for $125 million worth of crypto, including $56 million worth of ETH, $48 million worth of Tron (TRX) and $18 million worth of BTC.#BTC $BTC

#xrp

India's🇮🇳 Supreme Court rejects petition seeking government guidelines on #cryptocurrency trading and mining, stating it's a matter for discussion in the legislature, not the judiciary. The petition was filed by the operator of #cryptocurrency exchange Tokens Limited, currently detained on charges related to investment solicitation in fraudulent projects.
#IndiaCrypto #CryptoRealism

Breaking crypto:

Indian Police Crack Down on $300M #Crypto Scam!

Ongoing Investigations:

The Himachal Pradesh scam, which targeted approximately 100,000 victims, is under continuous investigation. Reports suggest that the alleged mastermind, Subhash Sharma, remains elusive.

Scope of the #Scam :

The unraveling saga involves eight recent arrests, shedding light on a multi-crore crypto scam that affected a diverse group, including 5,000 government officials and 1,000 police personnel. Shockingly, the legitimacy of the scam was amplified as more than 1,000 cops were inadvertently involved.

Modus Operandi:

Initiating in 2018, fraudsters enticed victims with investment plans tied to a local cryptocurrency, Korvio Coin (KRO coins). The scam expanded to include various cryptocurrencies through fake websites, with instances of rug pulls leaving investors in the lurch.

Compromised Legitimacy:

The involvement of police personnel lent an unprecedented air of legitimacy to the scam. Over 1,000 cops became unwitting participants, with some reaping profits, others falling victim, and a few volunteering as promoters.

Investigation Progress:

With 56 complaints filed over the past two years, a thorough investigation led by a Special Investigation Team (SIT) and multiple agencies, including the Enforcement Directorate, has uncovered startling details. Over 250,000 identification cards linked to suspects were discovered in late October.

Profits and Consequences:

More than 100 individuals reportedly earned profits of $240,000 each, while another 200 made around $120,000 each. The Enforcement Directorate is intensifying its probe, with 18 arrests made to date, and a relentless pursuit of the alleged kingpin, Subhash Sharma.

Involvement of Women Agents:

The Enforcement Directorate is also scrutinizing the role of five women suspected of working as agents or promoters for Sharma, adding another layer to this complex web.

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please own atleast one #BTC

$BTC Why you should own atleast 1 Bitcoin

There is only 21 million bitcoins and research have revealed that almost 4 million bitcoins have lost forever

Total world population 8 billion 21M BTC / 8 billion = 0.002625

47 million millionaires (0.4468)

1 BTC = whale in future

#Meme #etf #Ethereum #BinanceSquare

Binance will then list #Meme at 2023-11-03 08:00 (UTC) and open trading with MEME/BTC, MEME/USDT and MEME/BNB trading pairs. The Seed Tag will be applied to MEME.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
#Meme coin Launchpool Details:

Token Name: Memecoin (MEME)

Total and Maximum Token Supply: 69,000,000,000 #Meme

Launchpool Token Rewards: 1,380,000,000 MEME (2.00% of total token supply)

Initial Circulating Supply: 8,797,500,000 MEME (12.75% of total token supply) 

Smart Contract Detail: Memecoin #Meme

Staking Terms: KYC required 

Hourly Hard Cap per User: 

153,333.33 #Meme in BNB pool

19,166.67 #Meme in TUSD pool

19,166.67 #Meme in FDUSD pool

The lucky guy ,

Jimmy Zhu who stole over 51,680 #BTC Bitcoins from the illegal darknet market Silk Road has been revealed.

In 2012, Zhong discovered a bug on Silk Road that caused him to withdrawal of more funds than he originally deposited.

Over the years, the value of stolen Bitcoins has skyrocketed to more than $3 billion. However, he made a small mistake and transferred approximately $800 in funds to a cryptocurrency exchange to go through a KYC process that required the account holder's real name and address.

Along with other evidence, three IRS agents began formulating a plan to approach Chung. Eventually, they obtained a search warrant for Zhong's home, and sniffer dogs found a safe buried in concrete beneath the basement slabs containing precious metals, stacks of cash, physical bitcoins minted in the early days of the cryptocurrency and a safe with password wallet. . #bitcoin n during the Silk Road hack of 2012. Chung ultimately faced charges of wire fraud and, after pleading guilty, was sentenced to one year and one day in federal prison. Additionally, the stolen assets were seized by the United States government.

Chung turned out to be one of the first OG players in the #bitcoin in community, contributing to the original #bitcoin oin code and providing early developers with ideas on key topics, such as how to reduce the siz of the blockchain. Eventually, he changed his pati and became one of the biggest #bitcoin in thieves of all time.

The next 6 new crypto currency listings in Binance with high potential could be :

1.  #BitcoinMinetrix

2. #MemeKombat

3. #WallStreetMemes

4. #LaunchpadXYZ

5. #yPredict

6. #memecoin

note :
This are just prediction according to the latest News

Over the past 24 hours, well-known meme tokens like $DOGE and $SHIB B saw a 9% increase, hinting that cryptocurrency traders might be inclined towards riskier investments after a week of #bitcoin outperforming the market.

Breaking News: Blackrock's #etf was Accepted this Morning says a Safe Source

This is a great News for Anyone that is Holding #BTC     or any #crypto