Crypto & Illicit Activities

Keeping Your Crypto Safe Against Potential Hacks

In this week's episode, Host Abhi Soomaney talks about how investors can save their investments from potential hacks and theft. Let's learn more about Crypto hacks and theft, along with tips on how we can avoid and protect ourselves through this. Show Notes: *  How to Safeguard your Investment *  Two Factor Authentication *  Online Wallet Address Hacks *  Investment Scam *  Funding and Trading Account *  Double Spending *  Selfish Mining Learn more at https://cryptotax.co.in/ [https://cryptotax.co.in/]

Tax Laws in India (TDS & 30% Rate on Crypto Income)

In this week's episode, Host Abhi Soomaney talks about the CryptoCurrency Tax Laws in India. Abhi shares what are the taxable events, tax rates, Acid investments, Tax Deducted at Source (TDS) in India and more. Story Notes * What is Taxable Event * TDS in India * TDS Transactions * Margin Trading and Crypto * Who tracks all transactions in Crypto Learn more at https://cryptotax.co.in/ [https://cryptotax.co.in/]

Crypto Banks vs.Traditional Banks

Watch this week's episode of Unlocking the Decentralized podcast as Host Abhi Soomaney discusses how crypto exchanges like Coinbase and Binance act as competitors to traditional banks. Abhi also highlights the topics of interest rates, exchanges' compliance with the SEC regulations and other reporting, lending rates, and fixed percentages that CB charges banks when making transactions. He also answers the questions about what a crypto bank does and how it makes money, is there fraud protection, and How safe is the investors' money when they deposit or transact using Crypto Bank? Story Notes * Crypto Bank * Will Exchanges Have to Comply With SEC Regulations and Other Reporting’s? * Crypto Bank VS Traditional Bank * How Safe Is the Investors Money When They Deposit or Transact Using Crypto Bank? * Cryptocurrency Interest Rates *  What is the Lending rate? *  What is the Exchange House * Will This Be Like a Global Bank With Multiple Branches Set Up in Various Countries? * Advantages of Having a Crypto Bank Learn more at https://cryptotax.co.in/ [https://cryptotax.co.in/]

Crypto & Illicit Activities

In this week’s episode, Host Abhi Soomaney talks about using cryptocurrency for illicit activities including tax fraud and theft. He also discusses what is the blockchain and the difference between the private and public blockchain. Story Notes: * What is Blockchain * Private and Public Blockchain * Illicit activities on Blockchains * Transaction Splits * What does Anonymous Mean * Online Wallets * Transferring Tokens to a Wrong Account * There's no Dispute on Crypto Learn more at https://cryptotax.co.in/ [https://cryptotax.co.in/]

Crypto Tax Audits

Watch the full episode of the Unlocking the Decentralized podcast as Host Abhi Soomaney with guest Alex Massarjian, discuss the topics about crypto tax audit process, what are the specific documents required and data investigation. Let's learn more about the crypto tax audit in this episode. Story Notes * Crypto Tax Audit * Best Way to Keep Track of Crypto Transactions * Transfer Analysis * How Reliable the Data from Audits * Data Investigation * Crypto Tax Audit Process * Specific Documents Required Learn more at https://cryptotax.co.in/ [https://cryptotax.co.in/]