Skip to main content

Loading market ticker...

RBI Backs Prohibition of Private Cryptocurrencies as Tax Department Flags Evasion Risks

RBI Backs Prohibition of Private Cryptocurrencies as Tax Department Flags Evasion Risks

Source: Shutterstock

You are reading a free article with opinions that may differ from the recommendation given by Kalkine in its paid research reports. Become a Kalkine member today to get access to our research reports, in-depth technical and fundamental research. Learn More

Highlights

  • The Reserve Bank of India has submitted views favouring prohibition of private cryptocurrencies to a parliamentary panel reviewing virtual digital assets.
  • The Income Tax Department flagged approximately ₹888.82 crore in undisclosed income linked to virtual digital asset transactions.
  • Notices have been sent to more than 44,000 taxpayers in connection with VDA-related tax evasion concerns.
  • The Standing Committee on Finance is scheduled to hear further evidence on July 15, 2026, ahead of tabling its report during the Monsoon Session of Parliament.

India's regulatory stance on cryptocurrencies came back into sharp focus after the Reserve Bank of India submitted its views to a parliamentary panel, backing a policy leaning toward prohibition of private cryptocurrencies. The submission, along with separate observations from the tax department, has added fresh weight to the ongoing debate over how virtual digital assets should be regulated in India.

Why Investors Are Watching

According to the RBI's submission, the central bank's position is that banks and financial institutions should be barred from holding, trading in, or gaining exposure to crypto assets in any form, citing risks around the assets being privately issued and outside central bank control, along with concerns over their potential misuse. Separately, the Central Board of Direct Taxes disclosed that approximately ₹888.82 crore in undisclosed income linked to virtual digital asset transactions had been identified, with notices issued to more than 44,000 taxpayers. Despite these submissions, the Union government has not yet committed to either an outright prohibition or a comprehensive regulatory framework for virtual digital assets.

Market Context

The submissions come ahead of a scheduled hearing on July 15, 2026, when the Standing Committee on Finance is expected to hear from the Department of Economic Affairs, in what is expected to be the final round of evidence before the panel finalises its recommendations. The resulting report, titled "A Study on Virtual Digital Assets (VDAs) and Way Forward," is expected to be tabled during the Monsoon Session of Parliament. This regulatory uncertainty continues to weigh on India's domestic crypto ecosystem, even as the sector has seen renewed activity following a period of exchange-specific security incidents in prior years.

What Market Participants Will Monitor

Market participants, including domestic crypto exchanges and their users, are likely to closely track the outcome of the July 15 hearing and the eventual parliamentary report, given its potential to shape the regulatory direction for virtual digital assets in India. Any further clarity from the government on whether it will pursue prohibition, taxation-led regulation, or a hybrid framework will be a key reference point. Enforcement actions arising from the tax department's ongoing scrutiny of VDA transactions will also remain relevant.

Industry or Peer Perspective

Domestic cryptocurrency exchanges operating under India's Financial Intelligence Unit registration framework are directly affected by the direction of this regulatory debate, given their reliance on continued access to banking channels and clarity on taxation. The RBI's stance also has implications for banks and payment system operators that may otherwise consider offering crypto-linked services.

Conclusion

With the parliamentary review process still underway and a final hearing scheduled for July 15, 2026, India's regulatory approach toward virtual digital assets remains unsettled. The coming weeks, leading up to the Monsoon Session of Parliament, are likely to be closely watched by participants across the domestic crypto ecosystem.

FAQs

Q: Why is the company in focus today?

A: The topic is in focus after the RBI backed a policy leaning toward prohibition of private cryptocurrencies in its submission to a parliamentary panel, alongside the CBDT flagging tax evasion risks linked to virtual digital assets.

Q: What factors are investors monitoring?

A: Investors are monitoring the outcome of the July 15, 2026 parliamentary hearing, the government's eventual regulatory stance, and ongoing tax department scrutiny of VDA transactions.

Q: Which peer companies are relevant?

A: Peer relevance includes domestic cryptocurrency exchanges registered with India's Financial Intelligence Unit, as well as banks and payment system operators affected by the RBI's stance on crypto exposure.

Q: Is this article investment advice?

A: No. This article is intended solely for informational purposes and should not be considered investment, financial or trading advice.

Unlock Premium Articles for Exclusive Insights!

Disclaimer:

The information available on this article is provided for education and informational purposes only. It does not constitute or provide financial, investment or trading advice and should not be construed as an endorsement of any specific stock or financial strategy in any form or manner. We do not make any representations or warranties regarding the quality, reliability, or accuracy of the information provided. This website may contain links to third-party content. We are not responsible for the content or accuracy of these external sources and do not endorse or verify the information provided by third parties. We are not liable for any decisions made or actions taken based on the information provided on this website.

Copyright 2026 Krish Capital Pty. Ltd. All rights reserved. No part of this website, or its content, may be reproduced in any form without our prior consent.