Trading – liesnties.com http://localhost/liesnties.com Sat, 15 Mar 2025 15:27:26 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 India’s Crypto Tax Rules: Impact on Traders and Investors in 2025 http://localhost/liesnties.com/indias-crypto-tax-rules/ http://localhost/liesnties.com/indias-crypto-tax-rules/#respond Sat, 15 Mar 2025 15:27:25 +0000 http://localhost/liesnties.com/?p=2502 Introduction

India introduced strict tax rules on cryptocurrency trading and investments in 2022.
These tax policies are still affecting the growth of the crypto sector in 2025, as traders and investors face heavy tax burdens.
Understanding these rules is crucial for anyone buying, selling, or holding cryptocurrencies in India.

Overview of India’s Crypto Tax Laws

Crypto gains are taxed under a flat 30% capital gains tax on profits.
In addition, a 1% TDS (Tax Deducted at Source) is applied on every trade or transaction.
No deductions for expenses or losses are allowed, making it one of the toughest crypto tax regimes globally.

Impact of 30% Crypto Tax on Traders

The 30% tax on profits means traders lose almost a third of their earnings to taxes.
For small traders, this makes frequent trading less profitable and more risky.
Even if a trader makes a small gain, they must pay taxes without any adjustments for losses in other trades.

Understanding 1% TDS on Crypto Transactions

The 1% TDS is applied on the value of every transaction, not just profits.
It reduces the capital available for active traders and investors.
Traders with multiple daily transactions see a significant portion of their capital locked in taxes.

Challenges Faced by Indian Crypto Users

Many users struggle to keep up with tax compliance and documentation.
The tax system is complex and lacks clear guidelines for DeFi, NFTs, and staking income.
Crypto exchanges also face operational challenges in deducting TDS and reporting data.

Effect on Crypto Trading Volumes in India

After the tax laws were implemented, crypto trading volumes on Indian exchanges dropped sharply.
Many traders moved to offshore or decentralized platforms to avoid the tax burden.
This shift has impacted local exchanges like WazirX, CoinDCX, and CoinSwitch.

Investors’ Shift to Long-Term Holding (HODLing)

Due to high taxes, many investors prefer holding crypto for the long term to avoid frequent taxable events.
Instead of trading actively, users are investing in Bitcoin and Ethereum as long-term assets.
However, the lack of tax benefits for holding also discourages some new investors.

Comparing Indian Crypto Taxes to Other Countries

Countries like Singapore, UAE, and Portugal have zero or low crypto taxes, attracting global investors.
In contrast, India’s tax rates are much higher and less flexible, pushing businesses and investors abroad.
This may affect India’s position in the global crypto innovation space.

What Experts Are Saying About Crypto Taxation

Experts argue that high crypto taxes are stifling innovation and pushing talent out of India.
They recommend reducing tax rates and allowing set-offs of losses to encourage legitimate investments.
Clearer guidelines for emerging sectors like DeFi and NFTs are also urgently needed.

Impact on Crypto Startups and Ecosystem

Crypto startups in India struggle with reduced trading volumes and investor interest.
Many companies are relocating to crypto-friendly countries to avoid high taxes and unclear rules.
This slows down the growth of India’s crypto and Web3 ecosystem.

How Traders Are Coping with Crypto Taxes

Some traders are limiting the number of trades to reduce TDS impact.
Others are moving to decentralized exchanges (DEXs) where tax compliance is harder to enforce.
However, this carries risks of unregulated markets and scams.

Government’s Perspective on High Crypto Taxes

The Indian government sees crypto taxes as a way to regulate and control the crypto market.
Officials believe high taxes can discourage speculative trading and money laundering.
However, they also recognize the need for clearer regulations to support blockchain growth.

Possible Reforms and Industry Demands

Industry leaders are urging the government to review the 30% tax and 1% TDS.
Suggestions include reducing TDS to 0.1%, allowing loss set-offs, and providing tax breaks for startups.
There are also calls for differentiating between trading, long-term holding, and innovative uses like NFTs.

Future of Crypto Taxation in India

As India’s crypto ecosystem evolves, tax reforms are expected to be part of future policy debates.
Balanced taxation could encourage growth, investment, and innovation while ensuring compliance.
The next few years will be critical in deciding how crypto is taxed and adopted in India.

Conclusion

India’s crypto tax regime remains one of the harshest globally, impacting traders, investors, and startups.
For India to become a leading player in the crypto economy, it must reconsider its tax policies and create a supportive environment.
Clear, fair, and growth-focused taxation could unlock the true potential of crypto in India.

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Jio Coin: Reliance Jio’s Proposed Cryptocurrency and Its Future in India http://localhost/liesnties.com/reliance-jios-proposed-cryptocurrency-and-its-future-in-india/ http://localhost/liesnties.com/reliance-jios-proposed-cryptocurrency-and-its-future-in-india/#respond Sat, 15 Mar 2025 15:23:30 +0000 http://localhost/liesnties.com/?p=2493 Introduction

Jio Platforms, part of India’s largest conglomerate Reliance Industries, has proposed launching its own cryptocurrency called Jio Coin.
Although details remain limited, Jio Coin is expected to focus on blockchain use cases like supply chain management, smart contracts, and loyalty points.
The proposal has generated massive interest among investors and tech experts in India.

What Is Jio Coin?

Jio Coin is expected to be a blockchain-based digital currency developed by Reliance Jio.
It may function as a utility token for transactions within Jio’s digital ecosystem, including telecom, retail, and digital payments.
Jio Coin is likely to support decentralized applications (dApps) and smart contract functionality.

Why Is Reliance Exploring Jio Coin?

Reliance wants to expand its presence in the fintech and digital economy sectors.
Launching a cryptocurrency would align with its strategy of driving India’s digital revolution.
Blockchain could help improve transparency, security, and efficiency across Jio’s massive network.

Possible Use Cases of Jio Coin

Jio Coin could be used for loyalty programs and customer rewards across Jio platforms.
It may facilitate faster and cheaper transactions for Jio’s telecom and retail customers.
Supply chain solutions for tracking goods and services in Reliance Retail could also be blockchain-powered.

Jio’s Blockchain Team and Development

Reports indicate that a 50-member team of blockchain experts has been assembled to work on Jio Coin.
The team is focusing on developing smart contract platforms, decentralized apps, and security protocols.
Reliance aims to build a scalable and robust blockchain network for its coin.

Regulatory Challenges in India

India still lacks clear regulations on private cryptocurrencies, creating uncertainty for projects like Jio Coin.
The government has shown support for blockchain technology but remains cautious about cryptocurrencies.
Jio will need to work closely with regulators like RBI and SEBI to ensure compliance.

How Jio Coin Could Impact Indian Crypto Market

If launched, Jio Coin would bring mainstream acceptance to blockchain in India.
Reliance’s backing could legitimize crypto technology and encourage other corporations to follow.
It may compete with CBDC (Digital Rupee) and private cryptocurrencies for usage in daily transactions.

Difference Between Jio Coin and Digital Rupee

Unlike the Digital Rupee, which is government-issued, Jio Coin would be a private digital asset tied to Jio’s ecosystem.
Jio Coin may offer rewards, discounts, and ecosystem benefits, while Digital Rupee functions as legal tender.
Both could coexist, but with different purposes and user bases.

Public Reaction and Expectations

The Indian public is eagerly watching Reliance’s next move in the crypto space.
Jio Coin could attract millions of Jio’s telecom and retail customers, giving crypto mass exposure.
However, users also expect clarity on how it will work and its value proposition.

Impact on Indian Crypto Adoption

A successful Jio Coin launch could boost crypto adoption in India by bringing trusted brand involvement.
It would encourage other businesses to explore blockchain-based solutions.
India could emerge as a leader in corporate blockchain adoption if Jio Coin succeeds.

Possible Timeline for Launch

While no official date has been announced, insiders suggest development is ongoing.
The launch may depend on regulatory approvals and market readiness.
Analysts predict Jio Coin could debut within the next 1 to 2 years, depending on government policies.

What Experts Are Saying

Crypto experts see huge potential for Jio Coin to revolutionize digital payments and loyalty programs.
Some caution that clear regulatory guidance is essential to avoid legal issues.
Overall, Jio Coin is seen as a game-changer if executed properly.

Opportunities and Risks for Reliance

Jio Coin can open new revenue streams and enhance customer engagement.
But Reliance faces regulatory hurdles and public skepticism about crypto projects.
Success will depend on transparency, user trust, and seamless integration with existing services.

Conclusion

Jio Coin represents India’s biggest corporate step toward blockchain adoption.
If realized, it could transform how Indians engage with digital assets.
All eyes are on Reliance to see how it navigates the regulatory and technical challenges to bring Jio Coin to life.

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CoinSwitch Expands into Stock Trading with Lemonn App: What It Means for Indian Investors http://localhost/liesnties.com/coinswitch-expands-into-stock-trading-with-lemonn-app/ http://localhost/liesnties.com/coinswitch-expands-into-stock-trading-with-lemonn-app/#respond Sat, 15 Mar 2025 15:21:54 +0000 http://localhost/liesnties.com/?p=2490 Introduction

Indian crypto exchange CoinSwitch has officially launched its new stock trading app called Lemonn.
This move marks CoinSwitch’s expansion beyond cryptocurrency into the traditional stock market.
The app is designed to make stock investing simple, affordable, and accessible to India’s growing number of retail investors.

What Is Lemonn?

Lemonn is a stock trading platform developed by CoinSwitch.
The app allows users to buy and sell shares of Indian companies directly from their phones.
Lemonn focuses on simplicity and ease of use, targeting new investors and millennials.

Why CoinSwitch Is Entering the Stock Market

India has seen a surge in stock market participation post-pandemic.
Millions of young Indians are now interested in investing for wealth building.
CoinSwitch wants to tap into this growing demand and diversify its business beyond crypto.

Features of Lemonn App

Lemonn offers zero-commission stock trading to attract new users.
The app provides real-time market data, easy-to-understand charts, and educational content.
Users can start investing with as little as ₹100, making it beginner-friendly.

Benefits for Indian Investors

Indian investors now have another option for low-cost stock trading.
Lemonn combines crypto and stock investing under the CoinSwitch brand, offering a unified experience.
It may also attract first-time investors who want simple platforms without complex jargon.

How Lemonn Is Different from Other Stock Apps

Unlike traditional apps like Zerodha and Groww, Lemonn focuses on ultra-simplicity and a beginner-first design.
The app avoids complicated tools and instead offers guided investment experiences.
It may appeal to users overwhelmed by technical stock platforms.

CoinSwitch’s Strategy for Growth

CoinSwitch plans to leverage its large crypto user base to cross-promote Lemonn.
By offering both crypto and stock investing, CoinSwitch aims to become India’s all-in-one investment app.
This move helps reduce dependence on volatile crypto markets.

Challenges Ahead for CoinSwitch

The Indian stock broking space is already competitive, with giants like Zerodha, Upstox, and Groww.
Lemonn must offer unique features and excellent service to stand out.
Regulatory compliance and handling traditional finance risks are also new challenges for CoinSwitch.

Regulatory and Security Considerations

CoinSwitch has ensured Lemonn is compliant with SEBI guidelines for stockbroking.
The platform uses strong security measures to protect user funds and data.
However, regulatory scrutiny may increase as CoinSwitch now operates in both crypto and stock sectors.

Impact on Indian Investment Landscape

Lemonn’s launch may encourage more young Indians to start investing.
It shows how crypto companies are expanding into traditional finance, blurring lines between asset classes.
If successful, it may inspire other crypto platforms to follow suit.

Opportunities for CoinSwitch Users

Existing CoinSwitch crypto users can now invest in stocks through Lemonn, making it easier to diversify portfolios.
This allows users to balance high-risk crypto investments with safer stock options.
It may also increase user loyalty by offering a wider range of financial products.

What Experts Are Saying

Market experts see CoinSwitch’s move as a smart way to expand and stabilize revenue.
Some believe Lemonn will lower barriers to entry for stock investing, especially among youth.
However, experts warn that competing in stock markets requires strong customer trust and smooth tech platforms.

Future Plans for Lemonn and CoinSwitch

CoinSwitch may add mutual funds, ETFs, and bonds to Lemonn in future updates.
The company is also planning integrations between crypto and stock investing tools for a seamless experience.
CoinSwitch aims to become India’s leading digital investment platform.

Conclusion

CoinSwitch’s launch of Lemonn marks a big step into India’s traditional financial markets.
With a focus on simplicity and accessibility, Lemonn could attract a new wave of investors.
As CoinSwitch expands beyond crypto, Indian investors get more options for building wealth in one app.

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Binance’s Regulatory Challenges in India: What It Means for Crypto Traders http://localhost/liesnties.com/binances-regulatory-challenges-in-india/ http://localhost/liesnties.com/binances-regulatory-challenges-in-india/#respond Sat, 15 Mar 2025 15:14:05 +0000 http://localhost/liesnties.com/?p=2484 Introduction

Binance, the world’s largest cryptocurrency exchange, is facing growing regulatory challenges in India.
Indian authorities are increasing scrutiny on offshore crypto platforms, and Binance has come under the spotlight.
This development could impact millions of Indian users who trade on Binance.

What Happened with Binance in India?

In early 2024, India’s Financial Intelligence Unit (FIU) issued notices to Binance and other offshore exchanges.
The FIU flagged these platforms for operating without proper registration under Indian law.
Binance was accused of violating anti-money laundering (AML) regulations and failing to meet local compliance standards.

Connection to WazirX Controversy

Binance was also tied to the WazirX ownership controversy, where Indian regulators froze assets linked to money laundering investigations.
Although Binance distanced itself from WazirX’s operations, regulators still hold Binance accountable for unresolved issues.
This has deepened tensions between Binance and Indian authorities.

Impact on Indian Crypto Users

Millions of Indian traders use Binance for access to global markets, altcoins, and advanced trading tools.
If Binance is banned or restricted, Indian users could lose access to their funds or be forced to move to local platforms.
This uncertainty is causing fear and confusion among traders.

India’s New Compliance Rules for Crypto Platforms

India requires all crypto exchanges serving Indian customers to register with the FIU and follow AML guidelines.
Exchanges must perform KYC checks, report suspicious transactions, and comply with tax laws.
Offshore exchanges like Binance must either comply or exit the Indian market.

Why Binance Has Not Registered Yet

Reports suggest Binance has avoided registering with Indian authorities to maintain flexibility and privacy.
Registering could mean disclosing customer data, following tax rules, and limiting some services.
However, this stance is now under pressure as regulators push for full compliance.

Government’s Approach Toward Offshore Exchanges

The Indian government has recommended blocking URLs of non-compliant exchanges, including Binance.
Such action would cut off Indian users from accessing Binance’s website and apps.
The government aims to protect Indian investors and ensure tax compliance.

Binance’s Global Regulatory Struggles

India is not the only country where Binance faces challenges.
Binance has been fined or restricted in the U.S., UK, Japan, and Europe for similar compliance issues.
This reflects a global shift toward stricter crypto regulation.

Possible Outcomes for Binance in India

Binance may choose to register with FIU and comply with Indian regulations to continue operations.
Alternatively, Binance may exit the Indian market, leaving users to move funds to compliant exchanges.
Negotiations between Binance and regulators may decide the platform’s future in India.

Alternatives for Indian Crypto Traders

Local exchanges like CoinDCX, CoinSwitch, and WazirX (if operational) are ready to absorb users from Binance.
These platforms are registered with Indian authorities and comply with local laws.
However, limited coin offerings and higher fees may concern some users.

Impact on Indian Crypto Ecosystem

If Binance exits, it could reduce market liquidity and slow crypto adoption in India temporarily.
But in the long term, it may encourage growth of compliant, Indian exchanges.
This would align India’s crypto market with global standards of regulation and security.

What Crypto Experts Are Saying

Experts believe Binance must engage with Indian regulators to avoid losing a huge market.
Some suggest a middle ground with limited services could be negotiated.
Others warn that failure to comply may set back India’s progress in the global crypto economy.

How Users Can Protect Themselves

Crypto users are advised to diversify holdings and avoid leaving large funds on any exchange.
Using self-custody wallets and regulated local platforms is safer amid regulatory uncertainty.
Staying informed about official updates from Binance and Indian authorities is essential.

Conclusion

Binance’s regulatory issues in India could reshape the crypto trading landscape for millions.
As India moves to regulate crypto, exchanges must adapt to survive.
The coming months will be crucial in deciding whether Binance remains a key player or exits the Indian market.

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North Korean Crypto Heists Impact Indian Exchanges: A Growing Threat http://localhost/liesnties.com/north-korean-crypto-heists-impact-indian-exchanges/ http://localhost/liesnties.com/north-korean-crypto-heists-impact-indian-exchanges/#respond Sat, 15 Mar 2025 15:12:52 +0000 http://localhost/liesnties.com/?p=2481 Introduction

North Korean hacking groups, especially the infamous Lazarus Group, are targeting Indian crypto exchanges in large-scale cyberattacks.
These heists have already caused millions of dollars in losses, impacting exchanges like WazirX and others.
The rise of such attacks has alarmed Indian authorities and crypto users, raising questions about the safety of crypto platforms.

Who Is the Lazarus Group?

The Lazarus Group is a North Korean state-backed hacking organization.
They are known for stealing cryptocurrencies to fund North Korea’s weapons programs.
Their attacks are sophisticated, using phishing, malware, and social engineering to breach platforms.

How Indian Exchanges Were Targeted

In 2024, WazirX and other Indian exchanges were targeted in well-planned attacks.
Hackers used fake KYC documents and insider leaks to bypass security.
Once inside, they drained hot wallets and moved funds through mixing services to hide the money trail.

Estimated Losses from the Heists

Reports indicate that Indian exchanges lost over $200 million collectively.
The WazirX hack alone accounted for $234.9 million in stolen assets, one of the largest in India’s history.
Smaller platforms also faced undisclosed losses due to similar attacks.

Methods Used by Hackers

The Lazarus Group uses phishing emails disguised as job offers to target exchange employees.
They deploy malware-infected files and fake trading bots to gain control over exchange systems.
Once access is obtained, they quickly move funds through decentralized exchanges and mixers.

Impact on Indian Crypto Users

Thousands of Indian crypto users lost access to their funds or faced delays in withdrawals.
The hacks shattered trust in local crypto exchanges, pushing users toward global platforms and self-custody wallets.
Many victims are now demanding compensation and better security measures.

Response from Indian Authorities

India’s Financial Intelligence Unit (FIU) and cybersecurity agencies have launched investigations.
Officials are collaborating with international agencies to trace stolen funds.
Regulatory bodies are now pushing for mandatory security audits and higher compliance standards.

Actions Taken by Indian Exchanges

Exchanges like WazirX are working to recover stolen assets and strengthen security.
They have partnered with blockchain analysis firms like Chainalysis to track stolen crypto.
New security protocols include multi-signature wallets and improved KYC verification.

Regulatory Reactions and Future Rules

The Indian government is considering strict security guidelines for crypto platforms.
Possible regulations include insurance requirements for user funds and regular third-party audits.
Lawmakers are urging better investor protection laws to avoid future incidents.

Impact on India’s Crypto Industry Reputation

The heists have damaged India’s image as a safe crypto market, especially for foreign investors.
Some international projects are reconsidering partnerships with Indian exchanges due to security fears.
However, if regulations improve, India can rebuild trust and become a stronger market.

What Users Should Do to Stay Safe

Experts advise Indian crypto users to store assets in cold wallets instead of exchange hot wallets.
Users should use two-factor authentication (2FA) and avoid clicking unknown links.
Learning about hardware wallets and self-custody is now more important than ever.

Global Context: North Korea’s Role in Crypto Heists

North Korea has stolen over $3 billion in crypto assets globally, according to reports.
These funds are used to bypass international sanctions and fund nuclear weapons development.
India is now part of a global list of victims, raising calls for coordinated defense measures.

Future of Indian Crypto Security

Experts say Indian exchanges must invest heavily in cybersecurity infrastructure.
Collaboration between exchanges, regulators, and global firms is essential.
The future will depend on proactive measures and user education.

What Crypto Experts Are Saying

Crypto experts warn that India must act fast to secure its growing market.
Some suggest creating a national crypto security task force.
Others emphasize the need for public-private partnerships to combat international hackers.

Conclusion

North Korean crypto heists have exposed serious weaknesses in Indian crypto platforms.
With millions lost and users affected, security must become a top priority for exchanges and regulators.
As India reviews its crypto policies, protecting users from international threats will shape the future of crypto in India.

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India’s Review of Cryptocurrency Regulations Amid Global Changes http://localhost/liesnties.com/indias-review-of-cryptocurrency-regulations-amid-global-changes/ http://localhost/liesnties.com/indias-review-of-cryptocurrency-regulations-amid-global-changes/#respond Sat, 15 Mar 2025 15:09:41 +0000 http://localhost/liesnties.com/?p=2475 Introduction

India is reconsidering its stance on cryptocurrency regulation due to major changes in global crypto policies.
As more countries introduce clear frameworks for digital assets, India is working to balance innovation with investor protection.
This review could shape the future of crypto adoption and industry growth in the country.

Why India Is Reviewing Its Crypto Policies

Globally, countries like the U.S., UAE, and Singapore are formalizing their crypto laws.
India wants to stay competitive in the global fintech market while addressing risks like money laundering and scams.
The rise in crypto trading and blockchain innovation within India makes regulation urgent.

Current State of Crypto Regulation in India

Currently, India does not have clear, specific crypto regulations.
Crypto assets are taxed heavily with a 30% capital gains tax and 1% TDS on transactions.
However, there are no official guidelines for exchanges, security, or investor protection.

Pressure from Global Regulatory Trends

India is observing how other countries are regulating crypto exchanges, NFTs, and DeFi.
The U.S. has approved Bitcoin ETFs, Europe is enforcing MiCA (Markets in Crypto-Assets), and UAE has clear licensing for crypto firms.
India aims to create a framework that attracts investment without compromising security.

Government’s Dual Focus: Innovation and Risk Mitigation

India’s government wants to support blockchain innovation while preventing illegal use of crypto.
Key areas of focus include AML (Anti-Money Laundering), KYC (Know Your Customer), and investor protections.
Policymakers seek to promote safe trading platforms and transparent crypto projects.

Consultations with Industry Stakeholders

The government is in talks with crypto exchanges, blockchain developers, and financial experts.
Platforms like CoinDCX, CoinSwitch, and WazirX are participating in these discussions.
The goal is to create practical regulations that support growth and security.

Challenges in Creating Crypto Regulations

India faces the challenge of regulating a fast-evolving industry without stifling innovation.
Issues like tax clarity, exchange registration, and cross-border transactions are complex to manage.
Balancing privacy concerns with AML compliance is another critical issue.

Possible Features of New Regulations

Experts suggest that new regulations may include mandatory licensing for crypto exchanges.
Guidelines for security audits, investor disclosures, and anti-fraud measures are also expected.
Clarity on stablecoins, NFTs, and decentralized apps (dApps) may be introduced.

Impact on Crypto Startups and Investors

Clear regulations would benefit Indian crypto startups, making it easier to raise funds and operate legally.
Investors would gain more protection and confidence in participating in the crypto market.
Foreign companies may also enter India’s crypto space, bringing more competition and innovation.

The Role of RBI and SEBI

The Reserve Bank of India (RBI) remains skeptical of private cryptocurrencies, favoring central bank digital currencies (CBDCs).
Meanwhile, SEBI (Securities and Exchange Board of India) may oversee crypto as a financial asset, focusing on investor safety.
Coordination between RBI, SEBI, and the finance ministry is critical for comprehensive regulation.

Possible Timeline for Regulations

Industry experts believe draft regulations could be ready within a year.
However, final laws may depend on political decisions and global market developments.
Crypto companies are urging for faster action to avoid regulatory uncertainty.

Impact on Global Crypto Industry

India’s regulations will impact global crypto firms targeting the Indian market.
Clear laws could attract foreign exchanges, investors, and blockchain projects.
India could become a leading crypto and blockchain hub in Asia, if regulations are supportive.

What Crypto Experts Are Saying

Crypto leaders welcome India’s move to review outdated policies.
Many urge balanced rules that protect users without killing innovation.
Some warn that overregulation or harsh taxes could drive talent and businesses abroad.

Conclusion

India’s review of cryptocurrency regulations is a critical step toward creating a modern, secure crypto ecosystem.
With global examples to learn from, India has the chance to lead in crypto innovation while ensuring safety.
The coming months will be key in defining the future of crypto in one of the world’s largest economies.

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Crypto Perpetuals Trading Doubles to $58.5 Trillion in 2024 http://localhost/liesnties.com/crypto-perpetuals-trading-doubles-to-58-5-trillion-in-2024/ http://localhost/liesnties.com/crypto-perpetuals-trading-doubles-to-58-5-trillion-in-2024/#respond Sat, 15 Mar 2025 14:48:13 +0000 http://localhost/liesnties.com/?p=2460 Introduction

Crypto perpetuals trading volume doubled in 2024, reaching an astounding $58.5 trillion.
This surge reflects growing interest from retail and institutional traders in perpetual contracts.
Perpetual swaps are now a major part of crypto markets, reshaping trading dynamics.

What Are Crypto Perpetuals?

Crypto perpetuals are futures contracts without expiration dates.
They allow traders to speculate on cryptocurrency prices using leverage.
Unlike traditional futures, perpetuals never settle, making them popular for active traders.

Why Perpetuals Trading Is Growing

The growth of perpetuals is driven by high volatility and 24/7 crypto markets.
Traders use perpetuals to profit from both rising and falling markets.
Platforms are offering higher leverage and more crypto pairs, attracting more users.

Binance Still Leads but Losing Market Share

Despite growth, Binance’s share of the perpetuals market fell by 20% in 2024.
Competitors like OKX, Bybit, and Bitget are gaining users with innovative features and promotions.
Binance remains the largest, but competition is intensifying.

New Players and Growing Competition

New exchanges offering perpetuals are entering the market.
Platforms focus on better user experiences, mobile apps, and reduced fees.
This is creating a more competitive landscape, benefiting traders.

Institutional Traders Enter the Scene

More institutions are now using crypto perpetuals to hedge and speculate.
These include hedge funds, trading firms, and crypto-focused asset managers.
Their presence is boosting trading volume and adding liquidity to markets.

Popular Cryptos in Perpetual Trading

Bitcoin and Ethereum remain the top assets for perpetual contracts.
Other rising stars include Solana, XRP, and Avalanche, as exchanges add more pairs.
Altcoin perpetuals are becoming popular for high-risk, high-reward strategies.

Risks Associated with Perpetuals

Perpetual contracts are highly risky due to leverage and volatility.
Traders face risks of liquidation if markets move against them.
Exchanges use funding rates to balance long and short positions, adding complexity.

Impact on Crypto Market Stability

Some experts worry that perpetuals add volatility to crypto markets.
High leverage can amplify price swings, leading to sudden crashes or spikes.
Regulators are watching closely to avoid market manipulation and protect traders.

Regulatory Oversight and Concerns

Authorities are increasingly scrutinizing perpetual trading platforms.
Concerns include consumer protection, money laundering, and systemic risks.
Future regulations may require limits on leverage and better transparency.

Benefits of Perpetuals for Traders

Perpetuals offer flexibility to trade anytime, with various strategies.
Traders can go long or short and use leverage to maximize potential gains.
The 24/7 nature of crypto makes perpetuals more accessible than traditional futures.

Technology and Innovation in Perpetuals

Exchanges are introducing advanced trading tools, AI bots, and copy trading.
Mobile apps allow on-the-go trading, making it easy for retail investors.
Some platforms offer insurance funds to cover losses from liquidations.

Future of Perpetuals Trading

Experts predict that perpetual trading will continue to grow in coming years.
More exchanges will enter the space, and new types of perpetual contracts may be launched.
Regulatory clarity could make perpetuals safer and more widely accepted.

Perpetuals vs. Spot Trading

Perpetuals offer higher risks and rewards compared to spot trading.
Spot traders own the actual asset, while perpetual traders speculate on price movements.
Both forms of trading serve different types of investors, adding depth to crypto markets.

What Experts Are Saying

Crypto analysts see the growth of perpetuals as a sign of a maturing market.
They caution traders to use proper risk management when trading with leverage.
Institutional interest may stabilize perpetual markets, but retail should be careful.

Conclusion

Crypto perpetuals trading has boomed to $58.5 trillion in 2024, reflecting huge demand.
Despite risks, perpetuals offer exciting opportunities for traders.
As the market grows, innovation, competition, and regulation will shape its future.

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Coinbase Registers with Indian Financial Watchdog to Offer Crypto Trading Services http://localhost/liesnties.com/coinbase-registers-with-indian-financial-watchdog-to-offer-crypto-trading-services/ http://localhost/liesnties.com/coinbase-registers-with-indian-financial-watchdog-to-offer-crypto-trading-services/#respond Fri, 07 Mar 2025 14:48:16 +0000 http://localhost/liesnties.com/?p=2463 Introduction

Coinbase, one of the largest cryptocurrency exchanges, has officially registered with India’s Financial Intelligence Unit (FIU).
This move will allow Coinbase to relaunch retail crypto trading services in India, targeting millions of potential users.
The registration is seen as a major step in integrating crypto into India’s regulated financial system.

Why Coinbase Entered India Again

India is home to one of the largest populations of young, tech-savvy investors.
The growing interest in crypto, especially among millennials and Gen Z, presents a huge opportunity.
By complying with FIU rules, Coinbase aims to build trust with Indian authorities and users.

What Is the Financial Intelligence Unit (FIU)?

FIU is India’s main body responsible for monitoring and regulating financial transactions to prevent illegal activities.
All financial service providers, including crypto exchanges, must register with FIU to operate legally.
The FIU focuses on tracking money laundering and terrorist financing risks.

Impact of FIU Registration on Coinbase

With FIU registration, Coinbase can now offer crypto trading legally in India.
This will enable users to buy, sell, and store cryptocurrencies like Bitcoin and Ethereum.
Coinbase must also adhere to Indian laws on anti-money laundering (AML) and know-your-customer (KYC) processes.

Benefits for Indian Crypto Users

Coinbase’s return brings trusted and secure crypto trading options for Indian users.
Users will have access to a global platform with high liquidity and a wide variety of tokens.
It may also push other exchanges to improve their standards and services.

Challenges Coinbase May Face in India

Despite registration, Coinbase will face regulatory uncertainty, as India still debates comprehensive crypto laws.
The high crypto tax regime, including a 30% tax on crypto gains, could limit growth.
India’s banking system has also shown reluctance in supporting crypto platforms.

Coinbase’s Previous Struggles in India

In 2022, Coinbase paused its Indian operations due to payment system issues and unclear regulations.
Banks stopped processing payments for Coinbase users, causing major disruptions.
The new registration is a fresh attempt to re-enter the market with full compliance.

India’s Growing Crypto Market

India has over 100 million crypto users, making it one of the largest markets globally.
Despite taxes and regulations, interest in Bitcoin, Ethereum, and meme coins continues to rise.
Coinbase aims to tap into this huge user base with its global reputation.

Coinbase’s Strategy for Success in India

Coinbase plans to work closely with regulators and local partners.
It will focus on education, compliance, and user security to build trust.
Coinbase may also offer new products like staking, NFTs, and DeFi tools tailored to Indian users.

Impact on Indian Crypto Industry

Coinbase’s return will increase competition for Indian exchanges like WazirX and CoinDCX.
This could lead to better services, lower fees, and more innovative products for users.
It also signals global confidence in India’s potential as a crypto hub.

Regulatory Uncertainty Still Looms

Although Coinbase is registered, India has not finalized comprehensive crypto regulations.
The government has discussed banning private cryptocurrencies in the past.
Clear laws are needed to ensure long-term stability and growth of the crypto sector.

What Experts Are Saying

Industry experts view Coinbase’s move as bold but necessary.
Some believe it will boost crypto adoption and set higher standards for compliance.
Others warn that regulatory risks remain a serious concern for Coinbase and its users.

Conclusion

Coinbase’s registration with India’s FIU is a major milestone in bringing legal crypto services to India.
While challenges remain, this move opens doors for millions of Indians to access secure crypto trading.
As the Indian market grows, Coinbase’s return could play a key role in shaping the future of crypto in India.

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Coinbase’s Re-Entry into India: Registered with FIU for Crypto Trading http://localhost/liesnties.com/coinbases-re-entry-into-india-registered-with-fiu-for-crypto-trading/ http://localhost/liesnties.com/coinbases-re-entry-into-india-registered-with-fiu-for-crypto-trading/#respond Sat, 01 Mar 2025 14:55:41 +0000 http://localhost/liesnties.com/?p=2469 Introduction

Coinbase, one of the world’s largest cryptocurrency exchanges, has officially registered with India’s Financial Intelligence Unit (FIU).
This major step allows Coinbase to offer legal crypto trading services in India, one of the fastest-growing crypto markets.
The move signals renewed confidence in India’s evolving crypto regulatory environment.

Why Coinbase Is Returning to India

India is home to over 100 million crypto users, making it a huge untapped market for global exchanges.
With a large young population and growing tech adoption, India presents a key opportunity for Coinbase’s global expansion.
Coinbase aims to capture market share in a region where crypto adoption is booming despite regulatory uncertainties.

What Is the Financial Intelligence Unit (FIU)?

FIU is India’s primary authority for monitoring financial transactions to prevent money laundering and terrorist financing.
All financial service providers, including crypto exchanges, must register with FIU to operate legally in India.
FIU registration requires strict compliance with anti-money laundering (AML) and know-your-customer (KYC) laws.

Coinbase’s Previous Exit and Challenges

Coinbase entered India in 2022 but paused operations due to payment gateway issues and unclear crypto rules.
Banks had stopped supporting Coinbase due to regulatory pressure, leading to suspension of services.
Now, with FIU registration, Coinbase plans a compliant and regulated return to the Indian market.

What FIU Registration Means for Coinbase

With FIU registration, Coinbase can legally onboard Indian users, offer trading, and ensure AML/KYC compliance.
The exchange will need to report transactions, monitor suspicious activity, and cooperate with authorities.
It shows Coinbase’s commitment to operating within India’s legal framework and building trust with regulators.

Coinbase’s Strategy to Compete in India

Coinbase is expected to offer low fees, high liquidity, and a wide range of cryptocurrencies.
They may also introduce staking, DeFi access, and educational content to differentiate from local players.
Partnerships with Indian fintech firms could help expand reach and integrate local payment methods.

Competitive Landscape: Local and Global Rivals

India already has popular local exchanges like WazirX, CoinDCX, and CoinSwitch Kuber.
Coinbase will need to compete on trust, security, and user experience.
Global exchanges like Binance also aim to capture Indian users despite facing regulatory scrutiny.

Impact on Indian Crypto Market

Coinbase’s return could boost competition and improve services for Indian crypto users.
It brings international credibility to India’s crypto ecosystem, attracting more investors and developers.
It may also pressure Indian regulators to finalize crypto laws, offering clear guidelines to the industry.

Challenges Coinbase Still Faces in India

Despite FIU registration, India’s 30% tax on crypto profits and 1% TDS on transactions remain barriers to growth.
Uncertainty around a comprehensive crypto regulation bill creates risks for long-term operations.
Convincing Indian banks to re-establish crypto-friendly relationships is another hurdle.

Coinbase’s Focus on Compliance and Education

Coinbase plans to educate Indian users on crypto safety and responsible investing.
They aim to work closely with regulators to support India’s crypto ecosystem growth.
Focus will be on security, compliance, and transparency to avoid past mistakes.

Potential for Institutional and Retail Growth

With Coinbase back, both retail and institutional investors in India may gain new ways to access crypto markets.
Institutions looking for regulated exchanges might see Coinbase as a preferred partner.
Retail users will benefit from advanced trading tools and educational resources.

What Crypto Experts Are Saying

Crypto industry leaders welcome Coinbase’s re-entry as a positive sign for India’s market.
Some experts caution that regulatory risks remain, but see Coinbase as well-positioned to navigate challenges.
Many expect renewed interest in crypto trading and investment with Coinbase’s return.

Conclusion

Coinbase’s registration with India’s FIU marks a major comeback in one of the world’s largest crypto markets.
While challenges remain, its focus on compliance and partnerships could drive growth.
As India’s crypto landscape evolves, Coinbase is ready to play a leading role in shaping the future of crypto trading in the country.

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India Cracks Down on Offshore Crypto Exchanges: What It Means for Traders http://localhost/liesnties.com/india-cracks-down-on-offshore-crypto-exchanges/ http://localhost/liesnties.com/india-cracks-down-on-offshore-crypto-exchanges/#respond Thu, 06 Feb 2025 15:23:33 +0000 http://localhost/liesnties.com/?p=2496 Introduction

The Indian government has launched strict actions against offshore cryptocurrency exchanges.
Exchanges like Binance, KuCoin, and Huobi are under scrutiny for operating without local registration.
These actions aim to protect Indian investors and enforce anti-money laundering (AML) laws.

Why Is India Targeting Offshore Exchanges?

India requires all crypto platforms serving Indian users to register with the Financial Intelligence Unit (FIU).
Many foreign exchanges failed to comply with these rules, leading to enforcement actions.
Authorities are focused on preventing tax evasion, illegal transactions, and money laundering.

Exchanges Under the Radar

Major platforms like Binance, KuCoin, Huobi, OKX, and Gate.io are among those listed for violations.
The government has recommended blocking the URLs of these non-compliant platforms.
These exchanges host a large number of Indian traders, making the impact significant.

What Actions Are Being Taken?

The FIU has sent show-cause notices to these exchanges, asking them to explain their operations.
Regulators are working with internet service providers to block access to these sites.
Banks and payment processors may also be ordered to cut ties with non-compliant exchanges.

Impact on Indian Crypto Traders

Many Indian users could lose access to their accounts and funds if these platforms are blocked.
Traders may face challenges withdrawing their assets or liquidating holdings.
It may push users toward compliant Indian exchanges like CoinDCX, CoinSwitch, and WazirX.

Why Registration with FIU Is Important

FIU registration ensures that exchanges follow Indian tax laws, AML rules, and KYC verification.
It helps authorities track suspicious transactions and protect users from fraud.
Exchanges avoiding registration are seen as operating in violation of Indian law.

Alternatives for Indian Users

Traders are advised to move funds to registered Indian platforms to avoid sudden access issues.
Local exchanges offer similar services with added regulatory protection.
Users should also consider hardware wallets for long-term crypto storage.

Crypto Community’s Reaction

Some traders support the crackdown, saying it will improve safety and reduce scams.
Others are concerned about loss of access to global markets and diverse crypto assets.
There are calls for clearer regulations and better communication from authorities.

Government’s Stance on Crypto Regulation

The Indian government is not against crypto but wants proper controls to prevent misuse.
Officials emphasize that regulation is key to protecting investors and maintaining financial stability.
The goal is to encourage innovation while reducing risks.

What Offshore Exchanges Must Do to Comply

To continue serving Indian users, offshore exchanges must register with FIU and follow Indian laws.
They need to implement KYC/AML policies and share transaction data when required.
Some exchanges may choose to comply, while others may exit the Indian market.

Impact on Indian Crypto Market

The crackdown may reduce trading volumes temporarily, but could build a safer market long term.
Indian exchanges may benefit from more users and higher liquidity.
The move could also lead to better-defined crypto policies in India.

What Experts Are Saying

Crypto experts say enforcement is necessary but should be balanced with open policies.
They call for transparent guidelines that allow global and local players to coexist.
Experts warn that overregulation could push traders to decentralized platforms (DeFi).

Future Outlook for Crypto in India

The future of crypto in India depends on how the government enforces rules and collaborates with the industry.
Proper regulations could position India as a major global crypto hub.
Without clear rules, users may continue facing uncertainty and limited options.

Conclusion

India’s crackdown on offshore crypto exchanges marks a turning point in crypto regulation.
While aimed at protecting investors, it raises challenges for those relying on global platforms.
Clearer rules and better industry-government cooperation will be essential for India’s crypto future.


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