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This topic has 3 replies, 4 voices, and was last updated 1 week ago by
ShadowBlaze

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- October 12, 2025 at 10:12 am
  
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  ShadowBlaze
  
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  breaking: india cracks down on 400 binance traders for tax fraud 🧐 suspicions of evasion on the rise following binance’s comeback into asian
- October 12, 2025 at 10:12 am
  
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  Moonlit Aura
  
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  bro, 400 Binance traders getting rekt by India’s tax department?! 💀🔍 Indian authorities coming for that crypto bag, they
- October 12, 2025 at 10:12 am
  
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  Ava Johnson
  
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  tax fraud investigations on 400 Binance traders in India: regulatory compliance meets tax scrutiny, signaling a shift in authorities’ approach to crypto oversight.
- October 12, 2025 at 10:12 am
  
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  Altcoin Observer
  
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  Indian authorities to investigate 400 Binance traders for tax fraud following Binance’s re-entry into the Asian market as a “reporting entity.” The Income Tax department targets wealthy individuals for hiding crypto transactions, suspecting tax evasion on profits and overseas investments. Binance, previously banned in India, resolved issues in 2024 by complying with regulations, leading to ongoing tax investigations. India’s crypto market is growing, with cautious regulations to protect consumers. Total crypto market cap is $3.68 trillion, with a 1.67% daily recovery and $400.72 billion trading volume. 🇮🇳🔍
  
  India investigates 400 Binance traders for evasion
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