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In the fast-paced world of cryptocurrency, it’s easy to overlook the importance of tax compliance. However, the consequences of evading taxes in crypto could turn into a nightmare. In recent years, cryptocurrency has emerged as a popular investment avenue. However, it’s crucial to understand the tax implications associated with crypto transactions to avoid legal troubles. Crypto platforms report suspicious transactions to the Financial Intelligence Unit of India. If they detect any wrongdoing...

Read carefully to avoid unintended legal and financial entanglements. Here are some critical points to keep in mind.

As a platform registered with the FIU and closely collaborating with law enforcement agencies, we frequently encounter situations where innocent users unintentionally become suspects or victims of crimes they did not commit. We’re addressing a prevalent case and will guide you on how to avoid it.Safety Concerns: Unverified Apps and P2P Platform TradesIf you’re still wondering why CyberCell is sending legal notices and freezing P2P traders’ bank accounts in India, we have the answer. Let’s sup...