Tag Archives: India

India’s Supreme Court decides: ‘Ban on Crypto Services Stays, For Now.’

This week, the Supreme Court of India refused a request for a temporary injunction against restrictions imposed on banks regarding cryptocurrency. The restrictions, put in place by the Reserve Bank of India, the RBI, include a ‘ban’ on crypto services, which now will remain in place at least until the formal hearing. Reserve Bank of […]

Spanish Tax Authority Wants Crypto Trading Data, India, Pakistan Crack Down On Crypto

Spanish Tax Authority Wants Crypto Trading Data Spain’s tax regulator, Agencia Estatal de Administración Tributaria (AEAT), has issued 60 formal requests to cryptocurrency entities including banks, cryptocurrency exchanges, securities firms and crypto-accepting businesses seeking private customer data, such as identification documents, bank details, payment card information, cryptocurrency trading data and more. The information is being […]