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Show transcript. The RBI's ban on cryptocurrency trade in froze the bank accounts of registered firms involved with cryptocurrency trade. The move invariably affected close to one lakh investors to whom the money belonged. According to the RBI, cryptocurrency trade poses potential economic, financial, operational, legal, consumer protection and security related risks. Gireesh V had invested Rs 3 lakh worth of bitcoins in Bitcoin India in He had even roped in a few of his family members and friends to invest in bitcoins.
He did not anticipate a ban by the RBI on cryptocurrency trade. Yogesh Bhapkar, a Facebook user wrote, "Why you selling our crypto coins by just giving the reason of maintenance charges without any notice. I read all your term and conditions there is no information about these charges except 0. Their fear is that their bitcoin investments lying dormant will be eaten up by Bitcoin India in the form of maintenance fees over time. Just enable crypto transfer option and I will take all my crypto from your wallet.
You have deducted almost all my assets in the name of maintenance," wrote Anand Singh, another investor. None of these victims have filed a formal complaint yet. Ramakrishna claims he has settled it with the complainant. Chitranjan is yet to confirm if his investments were settled by the firm.
Bitcoin India Director Sykam Ramakrishna Reddy insists he intends to pay every investor's money back. The office is shut, most customers have abandoned the platform and there is no revenue to show the taxmen.
By accepting Bitcoin Cash, merchants can gain free listings in website and app directories, gaining even more customers. The transfer of this currency is like sending the e-mail or text message to a person. More questions? To understand this network, we must understand the Bitcoin Public Ledger. Bitcoin has been the de facto currency of the Dark Web — the 'hidden' Internet accessible only by Tor — since the pioneering marketplace Silk Road, the 'eBay of drugs,' arrived in All rights reserved.
Bitcoin India is among the 1, firms that have not filed annual returns of their incomes in the last two years in Andhra Pradesh. In neighbouring Telangana, about 3, firms have not filed their annual returns in the last two years.
The Ministry of Corporate Affairs MCA under which the RoC functions, had initiated a nationwide crackdown this year sending notices to firms with inactive accounts and no tax filings, seeking their responses. Those companies that do not respond before August 31 will be shut down permanently, at least on paper.
Bitcoin India also has not filed its balance sheet nor its annual return for the past two years and qualifies to be shut down by the RoC but they will not be shut down. Though the firm has not yet responded to two of the notices, one of their directors had sent the official a Facebook friend request which he duly ignored.