I have one doubt when your transaction followed by income tax department then this will not count as punishable offence friend.?
You are viewing a single comment's thread from:
I have one doubt when your transaction followed by income tax department then this will not count as punishable offence friend.?
Say if you cashout money which is easily traceable then it’s a trouble even if the source is genuine or other than bitcoin. My suggestion is withdraw little by little and don’t withdraw in bulk and in P2P Trading you can say that the person which has send money is my friend and it’s our mutual understanding.
Thanks
Welcome