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RBI Urges Crypto Curbs as Tax Authorities Warn of Widespread Underreporting

Internal May–June 2026 documents show the central bank favors blocking banks from crypto exposure because of contagion and currency risks.

Overview

  • Internal government papers from May and June 2026 show the Reserve Bank of India favors a policy “leaning toward prohibition” and has recommended that banks and regulated firms be barred from holding, trading, or taking exposure to cryptocurrencies and privately issued stablecoins.
  • The Income Tax Department says offshore exchanges, private wallets, and peer‑to‑peer rupee trades make transactions hard to trace and flagged an estimated 39 million holders with about $2.1 billion in assets while noting fewer than 25% of 645,000 FY2022–23 transactors declared activity.
  • The RBI singled out stablecoins as a specific risk, saying foreign‑currency‑backed tokens could weaken monetary sovereignty and rupee‑pegged tokens could reduce seigniorage and create stress points in market turmoil.
  • Enforcement steps are already rising: the Financial Intelligence Unit ordered exchanges to preserve over‑the‑counter records for transactions above $10,000 from January 2026 to help trace beneficial owners, funds and destination wallets.
  • No new law has been passed so far, leaving investors in a legal grey zone that could push more activity offshore, raise tax and AML pressures, and force Parliament or regulators to choose between tighter bans and a formal regulated framework.