Post
Topic
Board India
Re: Planned Indian law on Bitcoin may give exit window to investors
by
avikz
on 03/05/2021, 18:05:09 UTC

What do the mean by probe in past transactions? Does it means we will have to provide them all details of our trades and bounty rewards too?

Apparently yes if you receive a good amount of money during the exit window. So you will have to justify the source of the money and how you have earned them. It can be signature campaign or bounty rewards or even the gain from trading. So start tracking everything so that you can provide all information whenever needed. If possible, start converting your crypto holdings into cash asap. Because once the ban is announced, it will be hard to find traders in p2p exchanges. It's better to be safe than sorry.