BinanceIndia
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๐ฎ๐ณ DGCI sends โน722 Crore (approx $87 million) GST notice to Binance
โพ๏ธThe Directorate General of GST Intelligence (DGGI) has issued a show cause notice to Binance for a GST payment of โน722 crore (approx. $87M).
โพ๏ธThis marks the first time the DGGI has issued such a notice to a cryptocurrency firm.
#Binance #DGGI #India #GST #BinanceIndia
โพ๏ธThe Directorate General of GST Intelligence (DGGI) has issued a show cause notice to Binance for a GST payment of โน722 crore (approx. $87M).
โพ๏ธThis marks the first time the DGGI has issued such a notice to a cryptocurrency firm.
#Binance #DGGI #India #GST #BinanceIndia
India imposes anti-money laundering provisions on cryptocurrencies
On March 7, 2023, the Indian government announced that cryptocurrencies and digital assets would be brought under the ambit of the Prevention of Money Laundering Act (PMLA). This means that virtual digital asset service providers and businesses must comply with the same reporting standards and know-your-customer norms as banks and payment system operators.
The new rules aim to prevent the misuse of crypto for criminal activities such as money laundering and terrorist financing, and empower the government to investigate financial wrongdoing involving cryptocurrency assets. However, the rules do not prohibit individuals from trading or holding cryptocurrencies in India.
Binancians do not need to worry, as Binance has a track record of working closely with regulators to ensure compliance with local laws and regulations
Binance, a leading cryptocurrency exchange, works with law enforcement organizations around the world to combat money laundering. In a recent interview, the Head of Law Enforcement Training discussed Binance's efforts to prevent financial crimes. You can watch the interview on Binance's South Asia Twitter handle, binancedesi
#IndiaCryptoRegulations
#PMLACompliance
#CryptocurrencyLaws
#BinanceIndia
#FinancialCrimePrevention
The new rules aim to prevent the misuse of crypto for criminal activities such as money laundering and terrorist financing, and empower the government to investigate financial wrongdoing involving cryptocurrency assets. However, the rules do not prohibit individuals from trading or holding cryptocurrencies in India.
Binancians do not need to worry, as Binance has a track record of working closely with regulators to ensure compliance with local laws and regulations
Binance, a leading cryptocurrency exchange, works with law enforcement organizations around the world to combat money laundering. In a recent interview, the Head of Law Enforcement Training discussed Binance's efforts to prevent financial crimes. You can watch the interview on Binance's South Asia Twitter handle, binancedesi
#IndiaCryptoRegulations
#PMLACompliance
#CryptocurrencyLaws
#BinanceIndia
#FinancialCrimePrevention
๐ฎ๐ณ Unlock Crypto Freedom! ๐โจ #BinanceIndia
๐ Demand your crypto rights! The government's exchange ban is holding us back, but it's time to voice our concerns.
๐ก๏ธ Fair Play: Why deny us access while profiting from foreign platforms? It's time for equality in the crypto space.
๐ธ Liquidity Matters: Government, embrace foreign exchanges like #Binance and KuCoin for liquidity and funds. Let's grow together!
โ๏ธ Logical Solution: Advocate for #reducecryptotax and welcome foreign exchanges to India. Let's build a thriving crypto community!
๐ค Join the Movement: Like, comment, and follow if you stand for crypto freedom! Together, let's make #BinanceIndia a reality! ๐โ
๐ Demand your crypto rights! The government's exchange ban is holding us back, but it's time to voice our concerns.
๐ก๏ธ Fair Play: Why deny us access while profiting from foreign platforms? It's time for equality in the crypto space.
๐ธ Liquidity Matters: Government, embrace foreign exchanges like #Binance and KuCoin for liquidity and funds. Let's grow together!
โ๏ธ Logical Solution: Advocate for #reducecryptotax and welcome foreign exchanges to India. Let's build a thriving crypto community!
๐ค Join the Movement: Like, comment, and follow if you stand for crypto freedom! Together, let's make #BinanceIndia a reality! ๐โ
๐จ BREAKING ๐จ
BINANCE WILL RETURN TO INDIA ACCORDING TO THE ECONOMIC TIMES.
BINANCE WILL PAY A $2 MILLION PENALTY, REGISTER AS AN ENTITY UNDER THE FINANCIAL INTELLIGENCE UNIT, AND COMPLY WITH APPLICABLE LAWS.
#bitcoinhalving #BinanceLaunchpool #BinanceIndia $BTC $BNB
BINANCE WILL RETURN TO INDIA ACCORDING TO THE ECONOMIC TIMES.
BINANCE WILL PAY A $2 MILLION PENALTY, REGISTER AS AN ENTITY UNDER THE FINANCIAL INTELLIGENCE UNIT, AND COMPLY WITH APPLICABLE LAWS.
#bitcoinhalving #BinanceLaunchpool #BinanceIndia $BTC $BNB
Binance is back in India! ๐ฎ๐ณ Now as a FIU-registered exchange after paying a $2M penalty.
#BinanceIndia #CryptoNews๐๐ฅ
Source: The Economic Times
#BinanceIndia #CryptoNews๐๐ฅ
Source: The Economic Times
๐โจ Unveiling the Crypto Dilemma! ๐๐ RBI Governor's caution sparks curiosity! ๐ค๐ก Is Crypto the game-changer for middle-class prosperity? ๐๐ฐ Join the conversation - the future unfolds here! ๐๐ #CryptoCuriosity #BinanceIndia #RBIInsights #IndiaTransforms #BitcoinJourney ๐๐ฎ
BREAKING News for India usersย
๐ Crypto Convenience for India! Binance Rolls Out Dedicated Web Addresses ๐ฅ๐ฎ๐ณ
Exciting news for our Indian crypto enthusiasts! Binance, the crypto giant, is making significant strides to enhance accessibility for its Indian user base. ๐
๐ Tailored Access: Introducing two new web addresses exclusively for India โ binance.me and binance.info. This strategic move is designed to offer Indian users a seamless and dedicated gateway to the array of services and resources that Binance has to offer.
๐ Enhanced Services: With these specialized web addresses, Binance is committed to providing a more user-friendly experience, ensuring that Indian users can navigate the crypto landscape with ease and confidence.
๐ฌ Share Your Thoughts: What's your take on Binance's dedicated approach for Indian users? Do you think it will contribute to a more accessible and user-centric crypto environment in India? Share your opinions!
๐ Stay Updated, Stay Engaged! Follow @MemeLauncher for more crypto insights and updates that matter to you. Let's build a community that thrives on knowledge! ๐ค๐
๐ Like, Share, and Connect! Tag your crypto-savvy friends in India. Empower others with the latest crypto developments! ๐ช
๐
#BinanceIndia #CryptoNews #IndiaCrypto #BinanceAccessibility #BitcoinIndia
๐ Crypto Convenience for India! Binance Rolls Out Dedicated Web Addresses ๐ฅ๐ฎ๐ณ
Exciting news for our Indian crypto enthusiasts! Binance, the crypto giant, is making significant strides to enhance accessibility for its Indian user base. ๐
๐ Tailored Access: Introducing two new web addresses exclusively for India โ binance.me and binance.info. This strategic move is designed to offer Indian users a seamless and dedicated gateway to the array of services and resources that Binance has to offer.
๐ Enhanced Services: With these specialized web addresses, Binance is committed to providing a more user-friendly experience, ensuring that Indian users can navigate the crypto landscape with ease and confidence.
๐ฌ Share Your Thoughts: What's your take on Binance's dedicated approach for Indian users? Do you think it will contribute to a more accessible and user-centric crypto environment in India? Share your opinions!
๐ Stay Updated, Stay Engaged! Follow @MemeLauncher for more crypto insights and updates that matter to you. Let's build a community that thrives on knowledge! ๐ค๐
๐ Like, Share, and Connect! Tag your crypto-savvy friends in India. Empower others with the latest crypto developments! ๐ช
๐
#BinanceIndia #CryptoNews #IndiaCrypto #BinanceAccessibility #BitcoinIndia
"๐ Elevate your crypto game with #Binance P2P! ๐ฎ๐ณโจ Join the millions in India who trust the best escrow platform for seamless crypto exchanges. ๐ผ๐ค Enjoy years of secure and reliable transactions - Your funds are #Safu with Binance! ๐ฐ๐ Don't miss out on the crypto revolution, trade confidently with Binance! ๐๐ #CryptoIndia #BinanceP2P #BinanceIndia
Hello, Cryptoenthusiast
๐จ Ethereum Analysis ๐จ
Ether is facing bearish trend on daily Timeframe. As weekly trend support ether there are possible entries as below :-
1. 1521 major support as price can take bounce above ( previous support ).
2. 1550 Price psychological number.
3. 1600 previous bearish trend breakout.
4. 1640 previous price resistance.
With possible Targets :-
1.1745 Previous price resistance.
2. 1825 previous swing or previous support.
3. 1860 This is major bearish trendline
Stoploss will be below support or weekly bullish trendling.
This is purely Analysis for ether also read chat before taking trade, we are not an financial person , please trade as per risk management.
Happy Trading ๐น
#Ethereum #ETH #BinanceSquare #BinanceIndia
๐จ Ethereum Analysis ๐จ
Ether is facing bearish trend on daily Timeframe. As weekly trend support ether there are possible entries as below :-
1. 1521 major support as price can take bounce above ( previous support ).
2. 1550 Price psychological number.
3. 1600 previous bearish trend breakout.
4. 1640 previous price resistance.
With possible Targets :-
1.1745 Previous price resistance.
2. 1825 previous swing or previous support.
3. 1860 This is major bearish trendline
Stoploss will be below support or weekly bullish trendling.
This is purely Analysis for ether also read chat before taking trade, we are not an financial person , please trade as per risk management.
Happy Trading ๐น
#Ethereum #ETH #BinanceSquare #BinanceIndia
๐ Major Milestone: #Binance Achieves Registration with India's Financial Intelligence Unit! ๐ฎ๐ณ๐
Great news for the crypto community in India! Binance has officially secured registration with India's Financial Intelligence Unit, marking a significant step towards regulatory compliance and enhanced operational transparency in one of the world's fastest-growing markets.
Stay tuned as this development opens new doors for secure and regulated crypto activities across India! ๐๐ผ
#CryptoNews #BinanceIndia #FinancialIntelligence #MbeyaconsciousComunity
Great news for the crypto community in India! Binance has officially secured registration with India's Financial Intelligence Unit, marking a significant step towards regulatory compliance and enhanced operational transparency in one of the world's fastest-growing markets.
Stay tuned as this development opens new doors for secure and regulated crypto activities across India! ๐๐ผ
#CryptoNews #BinanceIndia #FinancialIntelligence #MbeyaconsciousComunity
