Indian Government Issues Tax Notice to Cryptocurrency Traders

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Indian Government Issues Tax Notice to Cryptocurrency Traders

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Cryptocurrencies notice

Postby Zunos В» 21.01.2020

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Tax officials have confirmed that they have gathered data from nine exchanges in Delhi , Mumbai, Pune, and Bengaluru. The list of investors that have invested in bitcoins along with other virtual currencies involves real estate players, tech-savvy youngsters and jewelers. All over the world, governments are struggling with how to regulate the trading of cryptocurrencies. Policymakers of several countries are even expected to discuss this matter at the G20 summit in Argentina, in March.

As reported by the media channel Reuters, B. Balakrishnan, the director general of investigations at the income tax department in the southern state of Karnataka, mentioned that in order to assess the patterns and penetration of virtual currency trade, the notices were sent to the respective parties. It would have been disastrous to wait until the final verdict was out on its legality. As per the notice, the people who are dealing with bitcoin and other virtual currencies such as ripple and ethereum are asked to give the details of their total holdings along with the source of the funds.

These investors will have to pay tax on capital gains from their investment in all kinds of virtual currencies. Recently, China , South Korea and Russia among other countries made a lot of news regarding the regulations on cryptocurrencies. As reported by Reuters, an Indian finance ministry official mentioned that a federal committee has been already in the action regarding the possibilities of imposing restrictions on cryptocurrencies.

As per an official of another bitcoin exchange in New Delhi:. However, the biggest concern of government authorities seems to be the fraudulent activities happening in the name of virtual currencies evident from the statement of Pavan Duggal, a Supreme Court lawyer specializing in cybercrimes. Tax officials took the help from the experts of blockchain technology and even participated themselves to identify the loopholes.

Do you think it will completely cripple its cryptocurrency market? The presented content may include personal opinion of the author and is subject to market condition. The author or the publication does not hold any responsibility for you personal financial loss. Sunil is a serial entrepreneur and has been working in blockchain and cryptocurrency space for 2 years now. Previously he co-founded Govt. He has co-designed blockchain development industrial training and has hosted many interviews in past.

Follow him on Twitter at sharmasunil and reach out to him at sunil at coingape. All Rights Reserved. Coingape is hiring! Search for:. Price Analysis. ICO Review. Submit ICO Review. Editor's Pick. Coingape is committed to following the highest standards of journalism, and therefore, it abides by a strict editorial policy. While CoinGape takes all the measures to ensure that the facts presented in its news articles are accurate. Disclaimer The views, opinions, positions or strategies expressed by the authors and those providing comments are theirs alone, and do not necessarily reflect the views, opinions, positions or strategies of CoinGape.

Do your market research before investing in cryptocurrencies. The author or publication does not hold any responsibility for your personal financial loss. Instant loans by local bank transfer using your crypto as collateral. Share on Facebook. Share on Twitter. Share on Linkedin. Share on Telegram. Author: Sunil Sharma. Post your comment Sunil Sharma 68 Articles.

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Postby Gardasho В» 21.01.2020

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Postby Golkree В» 21.01.2020

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Postby JoJonris В» 21.01.2020

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Postby Brabar В» 21.01.2020

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Postby Mazahn В» 21.01.2020

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Postby Tygoshura В» 21.01.2020

Author: Sunil Sharma. Disclaimer The views, opinions, link or strategies expressed by the authors and those providing comments are theirs alone, visit web page do not necessarily reflect the views, opinions, positions or strategies of CoinGape. These investors will have to pay tax on capital gains from their investment in all kinds of virtual currencies.

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Re: cryptocurrencies notice

Postby Zolok В» 21.01.2020

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Postby Shajar В» 21.01.2020

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Postby Taumuro В» 21.01.2020

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Postby Akijin В» 21.01.2020

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Postby Felrajas В» 21.01.2020

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Postby Yozshuhn В» 21.01.2020

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Postby Zulkigore В» 21.01.2020

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Postby Gazil В» 21.01.2020

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Postby Dilabar В» 21.01.2020

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Postby Akinozuru В» 21.01.2020

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Postby Zuluhn В» 21.01.2020

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Postby Faek В» 21.01.2020

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