Yash

@wiseadvicesumit But how can someone know which wallet i own i am using phatom or trust wallet

🚨 An Indian crypto trader reportedly got hit with an ₹88 LAKH tax notice despite claiming he was in LOSS Here’s what most crypto traders still don’t understand: The Income Tax Department does NOT only look at your final profit or loss. They look at your TOTAL transaction activity. In this case, the trader reportedly invested around ₹9.6 lakh. But after repeated buying and selling, his total crypto turnover allegedly crossed ₹80+ lakh. That is where things become dangerous. Because exchanges now report large amounts of data directly to authorities: • Transaction volumes • PAN-linked activity • TDS deductions • Exchange records • Wallet movement • Bank links And India’s crypto tax system has become heavily data-driven. This means even small traders can get flagged if records don’t match. The issue was reportedly not profits. It was documentation. Authorities allegedly questioned: • Source of funds • Complete bank trails • Matching transaction history • Consistency between filings and exchange data That can trigger scrutiny under Section 69 relating to “unexplained investments.” And this is where things get brutal. If authorities treat activity as unexplained income, the taxation becomes extremely punitive. Historically, effective taxation under these provisions has gone as high as 60-78% in some cases after surcharge and cess. No normal crypto loss logic helps there. This is why one of the biggest misconceptions in crypto is: “I made losses so taxes don’t matter.” Wrong. India’s crypto tax framework under Section 115BBH is already extremely strict: • 30% flat tax on gains • 1% TDS on transactions • No offsetting crypto losses • No carrying losses forward And even if you lose money overall, poor reporting can still create major problems. Another thing most traders ignore: Crypto-to-crypto swaps are ALSO taxable/reportable events. BTC → ETH ETH → SOL SOL → USDT Even if no INR touches your bank account. Authorities also compare your filings with: • AIS • Form 26AS • exchange-reported TDS • bank statements • ITR disclosures Any mismatch can trigger notices automatically. That’s why proper record keeping is becoming mandatory now. Especially for people using: • Multiple exchanges • Binance + Indian exchanges • DeFi wallets • On-chain swaps • OTC trades Most people have terrible documentation. And that is exactly what creates risk. The broader trend here matters more than the specific anecdote. India has already sent thousands of crypto-related notices in recent years using exchange data, PAN linkage and AI-based scrutiny systems. The “wild west” phase of crypto taxation is ending. Final lesson: Your profits are NOT the only thing being tracked anymore. Your transaction history, wallet activity, fund source, TDS records and filing consistency matter just as much. If you actively trade crypto in India and still don’t maintain proper records, you are taking a serious risk.

@FATFNews @ElisadeAnda @g20org @the_IDB @IMFNews @WorldBank youtu.be/UlMANoK70IA?fe… Based on all the evidences, put Pakistan on Grey List for an indefinite period. #pakistanongreylist

This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML

@bapsSol @StoryProtocol @StoryEcosystem 😊😊🙂

Day 6 of posting cute story stickers art 🖼️ I covered 27+ stickers in my art and the totol stickers are around 70-100. LFG will make and post all . @StoryProtocol @StoryEcosystem @mushy @BenjaminOnIP @jasonzhao #StoryProtocol #IP #BenjaminOnIP

@bapsSol @StoryEcosystem @StoryProtocol @mushy @BenjaminOnIP Crazy

Ok ok here are some IP cute stickers art 🖼️ More stickers coming….. @StoryEcosystem @StoryProtocol @mushy @BenjaminOnIP #StoryProtocol #IP #benjamin

𝗚𝗜𝗩𝗘𝗔𝗪𝗔𝗬 𝗔𝗟𝗘𝗥𝗧 🤑🤑   I am going to give $𝟱𝟬𝟬 to the 𝟱 𝑴𝒐𝒔𝒕 𝑨𝒄𝒕𝒊𝒗𝒆 𝒎𝒆𝒎𝒃𝒆𝒓𝒔 of my Twitter (X) community.   To win 👇 ▶️ Follow @wiseadvicesumit and @moneygurusumit ▶️ Like, Comment and Repost all of my upcoming tweets.   Be more active on my X accounts to increase your chance to win 💸   The winners will be announced on Sunday. 5 winners will get $100 each

@theMMXMtrader Where is discord link?

I've cracked the code and got the pieces to the puzzle. #livingoffcharts

@theMMXMtrader Do you mean hrlr by continuation purge

What model should you trade? - IRL/ERL for bias. - Continuation Purges Model for trades. I taught both of those in my first course, those two concepts + good risk management are all you will ever need. I will show you how I used that to run up a live ICFUNDED 11.7% in 3 days.

@BadaMarvellous @Romeotpt Bro in which tf you enter when a crt high or low breaks and also by which entry system u enter ?

what is CRT: The key to profitability Thanks to @Romeotpt

@SouryaRai20 Bhai i am literally at that stage just some lil mistakes each day is stopping me

Trading is very much like Nothing happens for years And all of a sudden a lot happens You feel sucess came in an instant But it's the years of efforts that made this instant shift possible So don't give up Your efforts are being compounded You are so close to profitablility

@Faizytofficial Faiz sir in abcd strategy do we have to see the 5 min mss inside killzone hours or its not necessary ?

If you can learn how to catch monthly candle po3 then trust me, you are set for life

@stealthnfx Strategy

I've made over $200k from prop firms in 2024. I did that by only using Trendlines & Range Breakouts. I've compiled everything I know into a PDF I could charge $197+ for it. But for the next 24 hours, it's FREE Like + comment "strategy" and I'll send it to you.

@Faizytofficial Guys if anyone here trades faiz model of daily erl-irl than 1hr mss than abcd pattern than please reply

No one invented nothing, im so fed up with people giving the already existing concepts a new name.

@rose_fx_ @Faizytofficial bro do u trade this strategy ?

@Faizytofficial Hey faiz bro, please can you tell me what pairs do you focus for trading ABCD pattern in D-1H- 5m tf would be really helpful

Continuation liquidity purges in a MMXM is the secret sauce

@Faizytofficial Guys if anyone here trades faiz model of daily erl-irl than 1hr mss than abcd pattern than please reply

CLASSIC NY REVERSAL - AMD - XAUUSD

@Faizytofficial Guys if anyone here trades faiz model of daily erl-irl than 1hr mss than abcd pattern than please reply

@SouryaRai20 Brother are u from india ?

$XAUUSD +1.2R ($1200) Gold again paying the bills Exited early due to Friday Happy enjoying what I made without being greedy Ending the week strong 👊💪 $GOLD #GOLD #XAUUSD

@santhxsh @SimpleFXcom Bro how many trades on an average u get in a week ? And ur winrate and average rr ?

$NQ 2 RR 🔒 - 1Hr Fvg - SMT w ES - 1m CISD + OB Entry Trade with me: sfx.unilink.io/santhosh