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Market Cap$ 2.75T+2.88%

24h Spot Volume$ 70.27B-19.9%

DominanceBTC56.95%+0.02%ETH10.17%+2.41%

ETH Gas0.11 Gwei

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India Cracks Down on Crypto Tax Evaders Using Offshore Binance Wallets

Market Binance

Oct, 12, 2025

< 1 min read

by Ikemefula Aruogu

for CoinEdition

Binance Group Faces Major GST Evasion Allegations in India

India is investigating over 400 crypto traders for evading tax.
Crypto traders in India often use offshore wallets to evade high taxes.
India has one of the highest crypto tax regimes in the world.

According to reports, the Indian Income Tax Department has launched an investigation involving over 400 high-net-worth individuals over crypto tax evasion. Initial reports suggest that the suspects concealed profits made from cryptocurrency investments in offshore Binance wallets.