
Founder - @getkoinx | ex-CEO @cryptorelief_ | Views are personal
India
Joined January 2014
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CoinEx just shut down. But can the government still send you a tax notice for it, 7 years from now?
Yes. Downloading your transaction data isn't optional.
@a__punit ( Punit Agarwal - Founder, KoinX) breaks down exactly what to do, on the new episode of Crypto Desk.
#CoinEx #CryptoExchange @coinexcom
FIU-IND has issued notices to 15 crypto platforms under Section 13 of the PMLA, 2002, for non-compliance with India's anti-money laundering rules.
Takedown orders have also been issued for their apps and URLs.
Here's what this actually means for you ๐งต
Punit Agarwal retweeted
Sweden just sent crypto miners a $56M bill.
The reason? They weren't hiding profits. They were hiding what kind of company they were.
Punit Agarwal retweeted
The right people bring valuable perspectives to the conversations that matter.
Punit Agarwal (@a__punit ), Founder and CEO of KoinX (@getkoinx ), joins the Unchained Summit India speaker lineup in Mumbai.
With deep expertise in crypto taxation, accounting, and digital asset compliance, Punit is focused on making crypto compliance more accessible through technology, with experience across Virtual Digital Assets, DeFi, and the Web3 creator economy.
Weโre bringing that experience to Unchained Summit India.
Mumbai | 5-6 November 2026
Super Early Bird Passes start from US$ 99. Book yours at unchainedsummit.com/india
#AnEventbyAeternum #UnchainedSummitIndia #PunitAgarwal #KoinX #Web3 #Crypto
Punit Agarwal retweeted
๐ง๐ต๐ฒ ๐ณ๐ถ๐ฟ๐๐ ๐๐ผ๐บ๐บ๐๐ป๐ถ๐๐ ๐ฃ๐๐น๐๐ฒ ๐ฆ๐ป๐ฎ๐ฝ๐๐ต๐ผ๐ ๐ถ๐ ๐ถ๐ป.
152 people responded to our Launch Party in Gurgaon on 22nd August - and before the evening was over, we had the room's own data staring back at us.
๐๐ค๐ฉ๐: ๐๐ฉ๐ช๐ด ๐ฅ๐ข๐ต๐ข ๐ช๐ด ๐ข ๐ค๐ฐ๐ฎ๐ฃ๐ช๐ฏ๐ข๐ต๐ช๐ฐ๐ฏ ๐ฐ๐ง ๐ต๐ฉ๐ฐ๐ด๐ฆ ๐ธ๐ฉ๐ฐ ๐ณ๐ฆ๐ด๐ฑ๐ฐ๐ฏ๐ฅ๐ฆ๐ฅ ๐ท๐ช๐ข ๐ต๐ฉ๐ฆ ๐ณ๐ฆ๐๐ช๐ด๐ต๐ณ๐ข๐ต๐ช๐ฐ๐ฏ ๐ฑ๐ณ๐ฐ๐ค๐ฆ๐ด๐ด ๐ข๐ฏ๐ฅ ๐ญ๐ช๐ท๐ฆ ๐ฑ๐ฐ๐ญ๐ญ๐ด ๐ฅ๐ถ๐ณ๐ช๐ฏ๐ ๐ฐ๐ถ๐ณ ๐ฆ๐ท๐ฆ๐ฏ๐ต.
Raw, unfiltered, straight from the people building & betting on this space.
A few numbers that stood out:
- ๐ณ๐ฏ% think #AI has taken over Web3's hype - partially or completely
- ๐ฒ๐ฒ% are bullish or extremely bullish on #Web3 in India over the next 12 months
- ๐ฑ๐ฏ% say they are well positioned & building for what's coming in AI + Web3 - the rest are still figuring it out
- ๐ฐ๐ญ% say the real gap is more than one thing - capital, skills, network, time, all at once
- #RWAs & AI + Web3 top the opportunity radar for the next cycle
This is what ๐ฅ๐ฒ๐ฎ๐ฑ๐ ๐ณ๐ผ๐ฟ ๐๐ต๐ฒ ๐ฅ๐๐ป is built to capture - city by city, feeding straight into ๐๐ป๐ฑ๐ถ๐ฎ'๐ ๐๐ & ๐ช๐ฒ๐ฏ๐ฏ ๐ฃ๐ฟ๐ฒ๐ฝ๐ฎ๐ฟ๐ฒ๐ฑ๐ป๐ฒ๐๐ ๐ฃ๐น๐ฎ๐๐ฏ๐ผ๐ผ๐ธ.
๐
๐ก๐ฒ๐
๐ ๐๐๐ผ๐ฝ: ๐๐ฒ๐น๐ต๐ถ ๐ก๐๐ฅ, ๐ฒ๐๐ต ๐ฆ๐ฒ๐ฝ๐๐ฒ๐บ๐ฏ๐ฒ๐ฟ: luma.com/x7p1zqx2
#GetReady #ReadyForTheRun
The government doesn't need your permission to see your foreign crypto wallet.
@a__punit breaks it down in the new episode of Crypto Desk: how FATF agreements, blockchain analytics, and cross-border data sharing have made "foreign" wallets far less private than most Indian investors assume.
#FuturesAndOptions #KoinX #Binance #ForeignExchange #DecentralisedExchange
Punit Agarwal retweeted
Introducing Encore.
A private community of Indiaโs most senior operators. VPs, Chiefs of Staff, CMOs, CFOs, CHROs, CTOs, CPOs, and emerging C-suite, building alongside their closest peers.
Founding cohort is locked in.
The room is ready.
Are you?
Applications open.
Most people don't realise spot and futures trading are taxed completely differently, and that mismatch is what triggers tax notices.
Punit Agarwal (Founder, KoinX) breaks down how spot crypto gains are taxed under Section 115BBH, why futures trading gets treated as business income instead, and what this means when you file your ITR.
Full breakdown in the podcast, watch now : youtu.be/tjI8hP7nnG4?si=djESโฆ
#CryptoIndia #FnOTrading #KoinX #IncomeTax #SpeculativeIncome #SpeculativeBusinessIncome #CryptoIndia
Punit Agarwal retweeted
31st July is the last date to file your taxes. If you invest or trade in crypto and have any doubts about how your taxes are calculated, do watch this.
@a__punit, cofounder of @getkoinx, breaks down everything you need to file correctly: How tax applies across spot, futures & options, staking, and Web3 swaps, and how to claim back your 1% TDS (Tax Deducted at Source) refund.
Most of the confusion around crypto tax comes down to a few misunderstood rules. As India's crypto coach, @CoinDCX is here to simplify it for you! ๐ซก
๐จBREAKING: Parliament's Standing Committee on Finance has backed Self-Regulatory Organisations (SROs) and asked for clearer Virtual Digital Asset (VDA) classification under the proposed Securities Markets Code, 2025.
Here's what the panel actually recommended ๐
๐ค Made with AI
Punit Agarwal retweeted
Yesterday we captured most doubtful topics of Crypto Universe to Indian People. Crypto tax calculation and filings process .
So please connected ,episode coming soon .. ๐ thank team @getkoinx and @a__punit
#cryptotax #ITR
Punit Agarwal retweeted
I left @getkoinx more than 6 months ago, but still if I have to trust someone with my Crypto Taxation I will only go with KoinX!
There's nothing better in India, and the team is goated.
31 July is closer than it feels. If you touched crypto last financial year, don't file blind.
Live with @officialmudrex tomorrow, 6 PM.
Taxes, mistakes to avoid, what to keep ready. See you there.
๐ข Bought, sold, or swapped crypto this year? Don't file your ITR without watching this.
Join us tomorrow (15 July) at 6 PM for a live webinar with @getkoinx
We'll cover:
โ
How crypto is taxed
โ
Common filing mistakes to avoid
โ
What you need before the 31 July ITR deadline
Plus, we'll answer your questions live during the Q&A.
See you at 6 PM tomorrow.
Link: youtube.com/live/SwAjFgm-aM4โฆ
A 70-year-old Gwalior CA just lost Rs 21 crore. Not in the market. In a scam that looked exactly like a legit crypto platform.
A woman messaged him on WhatsApp. Got him trading USDT and Bitcoin. Let him withdraw a small profit first, just enough to build trust.
๐ค Made with AI
Iโm speaking here now. Join to know more about tax rules, mistakes and risks.
xitter.cf/i/spaces/1qGvvvEArXpGB
Crypto banned in India? Or just heavily taxed?
Punit Agarwal, Founder at KoinX, is going live on X Space 11th July, 5 PM IST.
The tax rules. The risks. The real answers.
If you hold crypto in India, this one's for you.
๐ Set a reminder: xitter.cf/i/spaces/1qGvvvEArXpGB
Taiwan just rewrote the rules for crypto. Not a patch.
Not an update. A full overhaul.
The Legislative Yuan passed the Virtual Asset Service Act on June 30, and it changes everything about how exchanges, custodians, and stablecoin issuers operate.
Here's what's inside ๐
๐ค Made with AI
๐ฎ๐ณ India's Parliamentary Standing Committee on Finance held its 7th meeting on crypto today, with representatives from RBI and ICAI in attendance.
Committee chairman Bhartruhari Mahtab stated that RBI did not recommend granting cryptocurrencies legal status in the country.
Video courtesy: @ANI
#KoinX #CryptoIndia #CryptoUpdatesIndia #IndianCrypto
A missed compliance step today can become a tax notice tomorrow!
#KoinX #CryptoTax #CryptoTaxesInIndia #P2PCrypto #IndianCryptoMarket #CryptoIndia #Binance๐ท #IndianCrypto #CryptoMarket #CryptoPayments #CryptoUpdates





















