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HomeNewsAvoid P2P & Forex Trading, Notice issued to Trader ? Account Freeze,...

Avoid P2P & Forex Trading, Notice issued to Trader ? Account Freeze, Jail ,No set off of loss.

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Avoid P2P Trading and forex trading in INDIA

What are the legal consequences of forex or USDT trading
Jail in PMLA act if money laundering is proven

Losses not allowed for set off

No safety from Indian government upon any loss of assets or theft of crypto

P2P trader
USDT sold and received Tax notice

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28 COMMENTS

  1. Bro I just want to convert my inr into crypto and then want to transfer to metamask.I just want to pay gas fee on my NFT.
    There have any possible way in india. Just need 4000 rupees etherium. Pllease suggest me? Totally frustrated this regulations

  2. chutiya sach bol … 1500 rs profit jo usne kiya uska ITR fill nehi kiya , wo jab bahut saal gujar gaye tab uska fine ammount itna bada aiya….. adhi baat mat bol lodo famous hone ke liya kam kar jake

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