#crypto tax in hindi

[cravoseacnes]

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[cryptocurrency21]

CRYPTO TAX REDUCE!!✅| Budget session 2023 | Economic Survey 2023

Crypto Tax is one of the major factor which can motivate or demotivate traders to invest more in Crypto Market in India. Budget session 2023 is started and we can expect something positive in this about crypto. India Crypto Market is very important because of high number of users. what's you stance on it ? Watch this video and know more.

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Cryptocurrency is subject to Market Risk. Past performance is not a guarantee of future performance. The risk of loss in trading and investment in cryptocurrency can be substantial. You should therefore carefully consider whether such trading is suitable for you in light of your financial condition. Please ensure that you understand fully the risks involved and invest according to your risk-bearing capacity. Budhil Vyas Data Scientist

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[karobaarguru]

Crypto Tax Explained in Hindi [2022]

Crypto Tax Explained in Hindi [2022]

Crypto Tax Explained in Hindi : दोस्तों पूरी दुनिया के साथ साथ भारत में भी पिछले कुछ सालो में Crypto Currency का क्रेज बहुत ज्यादा बढ़ा हैं और भारत में 2 करोड़ से ज्यादा लोगो ने Crypto Currency में अपना पैसा इन्वेस्ट किया हुआ हैं। Crypto Currency में भारत के Investors की गिनती बढ़ती जा रही हैं, पर कई लोगो को क्रिप्टो में Invest करने से डर लगता था क्योकि किसी को भी इसके लीगल होने की जानकारी नहीं…

[debajitadhikary]

What is Cold Wallet | Important Terms you must know

What is Cold Wallet | Important Terms you must know

What is Cold wallet? A Few Centralized crypto platforms have recently come into the limelight 👀for not allowing users to withdraw their #crypto 🧐 If you plan to store your crypto off exchanges, here are a few basic terms you should know Ledger nano: Differences Between Crypto and Fiat What is Public Key? What is a Private Key? What is Wallet? Types of Crypto Wallets? What is Cold…

[cryptocurrencyhindi]

नए Crypto Tax नियम लागु होने के बाद भारतीय क्रिप्टो एक्सचेंज पर ट्रेडिंग वॉल्यूम में आई बड़ी गिरावट!

नए Crypto Tax नियम लागु होने के बाद भारतीय क्रिप्टो एक्सचेंज पर ट्रेडिंग वॉल्यूम में आई बड़ी गिरावट!

जैसा की उम्मीद किया जा रहा था की नए टैक्स कानून आने से क्रिप्टो में वॉल्यूम गिर सकता है ठीक वैसा ही हुआ, 1 April को नए क्रिप्टो टैक्स नियम लागु होने के कारण भारतीय क्रिप्टो एक्सचेंज जैसे Wazirx, CoinDcx, Zebpay के Trading Volume में एक बड़ी गिरावट देखने को मिली. वित्त मंत्री निर्मला सीतारमन ने जब इन नए टैक्स कानून को लेकर घोषणा की थी तब से क्रिप्टो कम्युनिटी सरकार से आवेदन कर रही है की इन टैक्स…

[news-trust-india]

Tax On Crypto: राज्यसभा में वित्त मंत्री ने कहा- टैक्स लगाना सरकार का अधिकार

Tax On Crypto: राज्यसभा में वित्त मंत्री ने कहा- टैक्स लगाना सरकार का अधिकार

Tax On Crypto:  केंद्रीय वित्त मंत्री निर्मला सीतारमण शुक्रवार को बजट 2022 पर चर्चा करने के दौरान ने क्रिप्टो करेंसी को लेकर सरकार के रुख को फिर से स्पष्ट किया। उन्होंने कहा क्रिप्टोकरेंसी के लेन-देन से होने वाले फायदे पर टैक्स लगाना सरकार का अधिकार है और इस पर रोक लगाने के बारे में फैसला विचार-विमर्श के आधार पर लिया जाएगा। Budget Session: राज्यसभा की कार्यवाही 14 मार्च के लिए स्थगित टैक्स लगाना…

[masokistangadventurer]

ano bang problema nyo? ano naman kung napahamak? malay ba natin si biden nag labas ng ganong proposal about sa tax? lahat naman ng market bumagsak di lang sa crypto. nakaka gigil yung isang anon masyadong gate keeper? ikaw lang ba may karapatan mag trade? ikaw lang ba may karatapang kumita? lahat dito may learning experience, mapa lose or win?

hindi ko alam paano rereplyan to pero bakit nagagalit??? HAHAHAHHA drop url para kayo magbardugalan anyway true naman about sa news and stuff wag ka na magalit nagsorry na siya ih 

[yesdigitalstudio]

Crypto News Today: Cryptocurrency Market Crash Hindi Latest Update | Shiba Inu News, Bitcoin Price

Crypto News Today: Cryptocurrency Market Crash Hindi Latest Update | Shiba Inu News, Bitcoin Price

Crypto Market Crash News: India में Cryptocurrency Tax के बाद Crypto Market Crash ने Cryptocurrency Investors को … source

[preciousmetals0]

Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default

Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default:

Recently, financial regulators around the world have been growing concerned about the role of cryptocurrency in money laundering and financing of various illicit activities. The first two months of 2020 saw many governments acting on these concerns and introducing a variety of legal measures designed to bolster their defenses against financial cybercrime allegedly facilitated by the use of digital money.

Russia has become the latest of the major jurisdictions to make a move in this direction, as the Central Bank of Russia unveiled last week a revised set of indicators by which financial institutions are advised to recognize suspicious transactions potentially related to money laundering. In what appears to be an unprecedentedly stringent approach to the exchange of digital assets, one of the new rules prescribes flagging any and all transactions involving cryptocurrency as suspicious.

Is making such blanket presumptions of guilt now guiding the new wave of restrictive measures that financial authorities are readying to put up?

The signal and the noise

Upon closer inspection, the Central Bank of Russia’s new directive seems less intimidating than it originally sounds. The document is no more than a set of prompts for commercial banks to heed when monitoring customers’ operations for suspicious activity. The list of around 100 items is not exhaustive, as there is room for financial institutions to include new ones specific to their particular circumstances.

Essentially, the list enumerates risk factors that banks could rely upon when determining whether to suspend the accounts exhibiting odd behavior, or — in especially grave cases — to terminate service. There is no implication that any operation involving digital money would lead to account suspension or bringing in law enforcement to investigate.

Related: Crypto Remains Unregulated in Russia — Lots of Talk but No Action

What the measure does show is Russian central bankers’ admission that cryptocurrency transactions are increasingly becoming part of retail banks’ day-to-day operations. Taken together with the news of the central bank completing its blockchain tokenization pilot project and coming forward with resulting proposals to amend the digital assets law, the development suggests that Russia’s monetary authority is not squarely opposed to blockchain-based innovations, but seeks to devise policies addressing multiple digital asset classes.

While the new Anti-Money Laundering directive is evidently motivated by widespread suspicion of decentralized cryptocurrencies like Bitcoin, the tokenization project points to the central bank’s interest in supervising the creation of new types of digital assets and their legal integration.

The FATF tide

While Russian authorities’ newly codified suspicion of all crypto transactions does not necessarily translate into increased oversight by financial watchdogs, many similar measures recently enacted or announced by other governments do.

The impetus for nations, from Ukraine to Japan, to concurrently enact new crypto-focused AML rules comes from the Financial Action Task Force guidance issued in the summer of 2019. It calls for the intergovernmental organization’s 39 members to update their domestic laws so that “virtual asset service providers” are brought to information disclosure standards similar to those imposed on traditional financial institutions within 12 months.

FATF directives provide some general guidance on how to incorporate digital money into AML legislation, but leave enough room for nation states to shape particular measures as needed. A popular approach is to apply increased scrutiny to crypto transactions whose value exceeds a set threshold.

A bill signed into law by the president of Ukraine in late 2019 stipulates that payment service providers should request detailed information on the origin and destination of the funds when processing crypto payments upwards of $1,300. Those deemed suspicious must be reported to the State Financial Monitoring Service of Ukraine.

Related: Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

Other jurisdictions make monitoring flows of digital money a prerogative for their fiscal authorities. Agencia Estatal de Administración Tributaria, the arm of the Spanish government responsible for collecting taxes, announced in a late January press release that policing the cryptocurrency space is one of its top priorities for the year. In addition to calling digital currencies a source of fiscal risk, the document mentioned money laundering as a substantial threat associated with crypto. The authority seems to be particularly concerned about the darknet as a hotbed of crime facilitated by cryptocurrency.

Some instances of the FATF guidelines’ implementation, however, demonstrate that it is possible to honor digital currencies while designing a rather benign regulatory framework that does not automatically discriminate against users and service providers. A prime example would be Singapore. Despite its new Payment Services Act being developed on the usual premise that crypto-related transactions inherently carry higher money laundering risks, the resulting product has been characterized by many in the crypto industry as flexible and forward-looking.

Hawkish signals from across the Atlantic

Beyond the enforcement of FATF standards, the sheer attitudes of influential global players toward policing the cryptocurrency space can have a significant effect on policy, by both setting precedent domestically and shaping the mainstream opinions within international financial organizations.

In this context, signals that have been recently emanating from the United States Department of the Treasury hint to the government’s intention to get serious about AML crypto regulation and enforcement. The Financial Crimes Enforcement Network’s deputy director Jamal El-Hindi, speaking at the SIFMA 20th Anti-Money Laundering and Financial Crimes Conference a few weeks ago, said:

“We will judge emerging financial institutions on whether and how they make their systems resilient to, and report on, money laundering, terrorist financing, sanctions evasion, human and narco-trafficking, and other illicit activity.”

Additionally, Sigal Mandelker, U.S. Department of the Treasury Under Secretary, who, during a speech at the same conference, lamented the lack of global AML regulation of cryptocurrencies and called for intensifying international cooperation:

“The lack of AML/CFT regulation of virtual currency providers worldwide greatly exacerbates virtual currency’s illicit financing risks. Currently, we are one of the only major countries in the world, along with Japan and Australia, that regulate these activities for AML/CFT purposes.”

It appears that the United States’ financial authorities are determined to not only invest additional resources in fighting financial cybercrime, but promote similar measures internationally. Cryptocurrency, as it happens, is the usual suspect.

Of course, it will be a welcome development for everyone if increased scrutiny of the digital asset sector leads to the prosecution of actual criminals and recovery of stolen funds. However, it is also possible that disproportionate measures could place an unnecessary burden on legitimate crypto businesses and regular users without providing corresponding gains in efficient crime-fighting.

Some estimates suggest that the share of illegal cryptocurrency transactions is extremely low, while crypto itself is technically not the most convenient vehicle for money laundering due to limited liquidity. The much-feared darknet markets, according to the latest report by the analytics firm Chainalysis, are still responsible for less than one-tenth of a percent of all crypto activity.

[goldira01]

Recently, financial regulators around the world have been growing concerned about the role of cryptocurrency in money laundering and financing of various illicit activities. The first two months of 2020 saw many governments acting on these concerns and introducing a variety of legal measures designed to bolster their defenses against financial cybercrime allegedly facilitated by the use of digital money.

Russia has become the latest of the major jurisdictions to make a move in this direction, as the Central Bank of Russia unveiled last week a revised set of indicators by which financial institutions are advised to recognize suspicious transactions potentially related to money laundering. In what appears to be an unprecedentedly stringent approach to the exchange of digital assets, one of the new rules prescribes flagging any and all transactions involving cryptocurrency as suspicious.

Is making such blanket presumptions of guilt now guiding the new wave of restrictive measures that financial authorities are readying to put up?

The signal and the noise

Upon closer inspection, the Central Bank of Russia’s new directive seems less intimidating than it originally sounds. The document is no more than a set of prompts for commercial banks to heed when monitoring customers’ operations for suspicious activity. The list of around 100 items is not exhaustive, as there is room for financial institutions to include new ones specific to their particular circumstances.

Essentially, the list enumerates risk factors that banks could rely upon when determining whether to suspend the accounts exhibiting odd behavior, or — in especially grave cases — to terminate service. There is no implication that any operation involving digital money would lead to account suspension or bringing in law enforcement to investigate.

Related: Crypto Remains Unregulated in Russia — Lots of Talk but No Action

What the measure does show is Russian central bankers’ admission that cryptocurrency transactions are increasingly becoming part of retail banks’ day-to-day operations. Taken together with the news of the central bank completing its blockchain tokenization pilot project and coming forward with resulting proposals to amend the digital assets law, the development suggests that Russia’s monetary authority is not squarely opposed to blockchain-based innovations, but seeks to devise policies addressing multiple digital asset classes.

While the new Anti-Money Laundering directive is evidently motivated by widespread suspicion of decentralized cryptocurrencies like Bitcoin, the tokenization project points to the central bank’s interest in supervising the creation of new types of digital assets and their legal integration.

The FATF tide

While Russian authorities’ newly codified suspicion of all crypto transactions does not necessarily translate into increased oversight by financial watchdogs, many similar measures recently enacted or announced by other governments do.

The impetus for nations, from Ukraine to Japan, to concurrently enact new crypto-focused AML rules comes from the Financial Action Task Force guidance issued in the summer of 2019. It calls for the intergovernmental organization’s 39 members to update their domestic laws so that “virtual asset service providers” are brought to information disclosure standards similar to those imposed on traditional financial institutions within 12 months.

FATF directives provide some general guidance on how to incorporate digital money into AML legislation, but leave enough room for nation states to shape particular measures as needed. A popular approach is to apply increased scrutiny to crypto transactions whose value exceeds a set threshold.

A bill signed into law by the president of Ukraine in late 2019 stipulates that payment service providers should request detailed information on the origin and destination of the funds when processing crypto payments upwards of $1,300. Those deemed suspicious must be reported to the State Financial Monitoring Service of Ukraine.

Related: Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

Other jurisdictions make monitoring flows of digital money a prerogative for their fiscal authorities. Agencia Estatal de Administración Tributaria, the arm of the Spanish government responsible for collecting taxes, announced in a late January press release that policing the cryptocurrency space is one of its top priorities for the year. In addition to calling digital currencies a source of fiscal risk, the document mentioned money laundering as a substantial threat associated with crypto. The authority seems to be particularly concerned about the darknet as a hotbed of crime facilitated by cryptocurrency.

Some instances of the FATF guidelines’ implementation, however, demonstrate that it is possible to honor digital currencies while designing a rather benign regulatory framework that does not automatically discriminate against users and service providers. A prime example would be Singapore. Despite its new Payment Services Act being developed on the usual premise that crypto-related transactions inherently carry higher money laundering risks, the resulting product has been characterized by many in the crypto industry as flexible and forward-looking.

Hawkish signals from across the Atlantic

Beyond the enforcement of FATF standards, the sheer attitudes of influential global players toward policing the cryptocurrency space can have a significant effect on policy, by both setting precedent domestically and shaping the mainstream opinions within international financial organizations.

In this context, signals that have been recently emanating from the United States Department of the Treasury hint to the government’s intention to get serious about AML crypto regulation and enforcement. The Financial Crimes Enforcement Network’s deputy director Jamal El-Hindi, speaking at the SIFMA 20th Anti-Money Laundering and Financial Crimes Conference a few weeks ago, said:

“We will judge emerging financial institutions on whether and how they make their systems resilient to, and report on, money laundering, terrorist financing, sanctions evasion, human and narco-trafficking, and other illicit activity.”

Additionally, Sigal Mandelker, U.S. Department of the Treasury Under Secretary, who, during a speech at the same conference, lamented the lack of global AML regulation of cryptocurrencies and called for intensifying international cooperation:

“The lack of AML/CFT regulation of virtual currency providers worldwide greatly exacerbates virtual currency’s illicit financing risks. Currently, we are one of the only major countries in the world, along with Japan and Australia, that regulate these activities for AML/CFT purposes.”

It appears that the United States’ financial authorities are determined to not only invest additional resources in fighting financial cybercrime, but promote similar measures internationally. Cryptocurrency, as it happens, is the usual suspect.

Of course, it will be a welcome development for everyone if increased scrutiny of the digital asset sector leads to the prosecution of actual criminals and recovery of stolen funds. However, it is also possible that disproportionate measures could place an unnecessary burden on legitimate crypto businesses and regular users without providing corresponding gains in efficient crime-fighting.

Some estimates suggest that the share of illegal cryptocurrency transactions is extremely low, while crypto itself is technically not the most convenient vehicle for money laundering due to limited liquidity. The much-feared darknet markets, according to the latest report by the analytics firm Chainalysis, are still responsible for less than one-tenth of a percent of all crypto activity.

[tipco613]

New Post has been published on http://cryptonewsuniverse.com/opinion-europe-must-embrace-blockchain-to-avoid-cybercolonization/

Opinion: Europe Must Embrace Blockchain to Avoid Cybercolonization

Opinion: Europe Must Embrace Blockchain to Avoid “Cybercolonization”

                                On September 27, the EU Competitiveness Council met in Brussels to discuss how to support Europe’s digitization,

particularly with regard to artificial intelligence — an area that has tremendous potential, but also faces extreme global competition. AI, of course, runs on data. The unfortunate reality is that U.S. tech companies control and exploit large amounts of European data, in turn monopolizing our digital economy.

That’s why I, among 16 other executives, signed a letter to the council’s ministers—who engaged in a public policy debate and “competitiveness check-up” at Thursday’s meeting—urging a focus on these monopolies and the unfair business practices they get away with, from the exclusion of third parties to spontaneous changes to terms and conditions to unjustified interference, to name a few. There are alternatives to giving away the data, and thus, sovereignty,—something I emphasized as part of the National Digital Council in France and as the leader of numerous working groups focused on AI and privacy.

France, for one, has worked hard to attract major foreign investment in this space, opening AI hubs while seemingly ignoring the fact that Google, Apple, Facebook and the like don’t pay taxes in the country, yet still extract significant wealth from it. This hurts innovation and many local startups working hard to improve the region. London, Paris, Berlin, and Zug are popular tech destinations, yet they often get overshadowed or pushed out of the market because of the dominant U.S. players.

Google, of course, dominates web search market, conducting 77% of all internet searches and processing 400,000 every second—gathering significant amounts of data in the process. Such dominance means, as AI specialist Cedric Villani aptly put it, that large foreign companies threaten Europe with “cybercolonization.”

Online platforms that mediate buying and selling account for a whopping 60% of the private consumption of digital goods and services. Europe cannot be lax and blindly open its market to foreign platforms who are only creating monopolies. Their goal is to lock both buyers and sellers into their ecosystem—to be the central point of the majority of digital transactions. This level of centralization has become synonymous with a dependency on tech oligopolies, and a lack of country sovereignty. Even the “local” companies we think we have working in AI are often very dependent on U.S. tech.

The good news is that every problem that exists with closed, proprietary marketplaces and platforms can be solved easily with blockchain. Through the GDPR, Europe and France have already been the first to regulate data privacy, protecting both individual rights and digital sovereignty from foreign tech giants. Blockchain—which in fact has developed faster in Europe than in Silicon Valley—can take this a step further, and can transform Europe in to the next Crypto Valley. Decentralized AI means that algorithms run directly on end-user devices, preventing sensitive data from being sent to the cloud at all.

Also, rather than having an intermediary between people buying and offering digital goods and services, blockchain allows peer-to-peer marketplaces. These marketplaces often have no fees, meaning all of the value can be captured by buyers and sellers. On the other hand, when U.S. tech giants hold a monopoly they can charge significant fees, force certain types of payments, and coerce end-users in a myriad of other ways. With a decentralized approach, no single person or company controls the content. The suppliers and buyers decide for themselves what should be included in the marketplace.

It can be tempting to want to make Europe attractive to some of the biggest names in tech and AI, but we must recognize what we are sacrificing by doing so. Many local startups can’t compete because having a monopoly means you can, more or less, do whatever you want—even if that means engaging in unfair business practices or doing things that are good for your bottom line but bad for actual users. One way to avoid such cybercolonization, though, is to embrace decentralized technologies. They’re the key to both innovation and sovereignty.

Article Produced By Dr. Rand Hindi

Dr. Rand Hindi is an entrepreneur and data scientist. He is the CEO at Snips, the first decentralized, private by design voice assistant.Rand started coding at the age of 10, founded a Social Network at 14 and a web agency at 15 before getting into Machine Learning at 18 and starting a PhD at 21. He has been elected as a TR35 by the MIT Technology Review, as a "30 under 30" by Forbes, and is a lecturer at Sciences Po in Paris.

https://cointelegraph.com/news/opinion-europe-must-embrace-blockchain-to-avoid-cybercolonization

[cashwithbob]

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