India

Unique Identification Authority of India (UIDAI) ensures one person has one identity by using biometric checks that prevent duplicate Aadhaar records across over a billion residents.

While the US builds a digital highway with the CLARITY Act, India’s "tax-first" policy can turn local talent into a US back office.

The Reserve Bank of India is pushing a CBDC network across BRICS even though India already processes 85% of its digital payments through UPI, leaving little room for a parallel system to grow.

A fake AI-powered crypto trading scheme in Chandigarh, India, duped an investor of ₹37.23 lakh before police arrested a Rajasthan-based accused.

Investigation into the case uncovered links to foreign handlers, with the funds being converted into crypto and routed out of India.

Delhi court grants bail to Ayush Varshney in GainBitcoin scam, citing no evidence of direct investor fund link despite CBI calling him the “technical brain” behind the scheme.

The Income Tax Department is reopening past returns of crypto traders flagged through its systems, with much of the current scrutiny centered on FY 2021–22.

Bengaluru-based GoSats has raised $5 million (₹47 crore) to scale its Bitcoin and gold rewards platform, which processes $40 million (₹360 crore) in annual GMV.