25 Jun
25Jun

India’s approach to cryptocurrency remains complex and cautious. While the government hasn’t outlawed digital assets, its regulatory posture includes some of the harshest tax rules in the world—creating a stifling environment for both investors and exchanges.

Harsh Taxation Meets Policy Ambiguity

Currently, crypto gains in India are taxed at a flat 30%, with no allowance for offsetting losses, and a 1% Tax Deducted at Source (TDS) is levied on all transactions above ₹10,000. Despite these strict rules, the government hasn’t issued a formal ban, leaving the crypto sector suspended between regulation and uncertainty.

This gray area has sparked debate across the industry. While Raj Kapoor, founder of the India Blockchain Alliance, argues that strong rules are preferable to regulatory limbo, local crypto firms are campaigning for policy reform—chief among their demands:

  • Reducing TDS from 1% to 0.01%
  • Permitting loss set-off to encourage genuine trading activity

However, concerns over tax evasion and crypto-related fraud have made regulators reluctant to relax their grip.

India’s Taxman Cracks Down on Crypto Traders

In a recent push, India’s Income Tax Department has sent notices to thousands of individuals who traded digital assets during FY 2022–23 and 2023–24 but didn’t report them in their returns.

Authorities suspect that many traders took advantage of the initially vague reporting requirements to avoid taxes. These individuals must now rectify their filings using updated return options.

Sumit Gupta, co-founder of CoinDCX, has urged investors to disclose all crypto-related income—including from global exchanges, airdrops, or staking rewards—and to remain fully compliant with tax laws.

Crypto Taxation: Driving Exchanges Out of India?

India’s rigid tax structure includes:

  • 30% capital gains tax
  • No deductions or offsets for losses
  • 1% TDS on trades over ₹10,000

These conditions have made India a challenging environment for crypto businesses. Global exchanges like OKX have already exited the Indian market, and even domestic players are struggling.

Indian platforms continue to press for a friendlier policy environment—especially a lower TDS rate—as they warn that the current system is pushing innovation and capital overseas.

Cybercrime Concerns Slow Regulatory Liberalization

One of the major roadblocks to crypto policy reform in India is the sharp rise in crypto-related crime. Authorities are taking serious action:

  • In May 2025, the CBI arrested Rahul Arora, seizing over $327,000 in crypto assets linked to scams in the U.S. and Canada.
  • The notorious GainBitcoin scheme triggered enforcement raids across 60 locations and uncovered more than $2.9 million in digital assets, with total fraud exceeding $800 million.

The CBI has now developed internal crypto-tracking tools, indicating the government's intent to strengthen its enforcement capabilities before considering any regulatory easing.

The Road Ahead: Regulated, But Not Rejected

India is not anti-crypto—but its cautious stance prioritizes safety, tax compliance, and crime prevention over rapid innovation. The future of the country’s digital asset industry hinges on whether policymakers can strike a better balance between regulation and growth.

Until India implements a more balanced, transparent regulatory framework, a truly crypto-friendly ecosystem may remain out of reach.

June 2025, Cryptoniteuae

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