
Founder - @getkoinx | ex-CEO @cryptorelief_ | Views are personal
India
Joined January 2014
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Punit Agarwal retweeted
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
Punit Agarwal retweeted
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 🧵
Punit Agarwal retweeted
Sweden just sent crypto miners a $56M bill.
The reason? They weren't hiding profits. They were hiding what kind of company they were.
Punit Agarwal retweeted
The right people bring valuable perspectives to the conversations that matter.
Punit Agarwal (@a__punit ), Founder and CEO of KoinX (@getkoinx ), joins the Unchained Summit India speaker lineup in Mumbai.
With deep expertise in crypto taxation, accounting, and digital asset compliance, Punit is focused on making crypto compliance more accessible through technology, with experience across Virtual Digital Assets, DeFi, and the Web3 creator economy.
We’re bringing that experience to Unchained Summit India.
Mumbai | 5-6 November 2026
Super Early Bird Passes start from US$ 99. Book yours at unchainedsummit.com/india
#AnEventbyAeternum #UnchainedSummitIndia #PunitAgarwal #KoinX #Web3 #Crypto
Punit Agarwal retweeted
𝗧𝗵𝗲 𝗳𝗶𝗿𝘀𝘁 𝗖𝗼𝗺𝗺𝘂𝗻𝗶𝘁𝘆 𝗣𝘂𝗹𝘀𝗲 𝗦𝗻𝗮𝗽𝘀𝗵𝗼𝘁 𝗶𝘀 𝗶𝗻.
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.
𝙉𝙤𝙩𝙚: 𝘛𝘩𝘪𝘴 𝘥𝘢𝘵𝘢 𝘪𝘴 𝘢 𝘤𝘰𝘮𝘣𝘪𝘯𝘢𝘵𝘪𝘰𝘯 𝘰𝘧 𝘵𝘩𝘰𝘴𝘦 𝘸𝘩𝘰 𝘳𝘦𝘴𝘱𝘰𝘯𝘥𝘦𝘥 𝘷𝘪𝘢 𝘵𝘩𝘦 𝘳𝘦𝙜𝘪𝘴𝘵𝘳𝘢𝘵𝘪𝘰𝘯 𝘱𝘳𝘰𝘤𝘦𝘴𝘴 𝘢𝘯𝘥 𝘭𝘪𝘷𝘦 𝘱𝘰𝘭𝘭𝘴 𝘥𝘶𝘳𝘪𝘯𝙜 𝘰𝘶𝘳 𝘦𝘷𝘦𝘯𝘵.
Raw, unfiltered, straight from the people building & betting on this space.
A few numbers that stood out:
- 𝟳𝟯% think #AI has taken over Web3's hype - partially or completely
- 𝟲𝟲% are bullish or extremely bullish on #Web3 in India over the next 12 months
- 𝟱𝟯% say they are well positioned & building for what's coming in AI + Web3 - the rest are still figuring it out
- 𝟰𝟭% 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 𝗥𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗥𝘂𝗻 is built to capture - city by city, feeding straight into 𝗜𝗻𝗱𝗶𝗮'𝘀 𝗔𝗜 & 𝗪𝗲𝗯𝟯 𝗣𝗿𝗲𝗽𝗮𝗿𝗲𝗱𝗻𝗲𝘀𝘀 𝗣𝗹𝗮𝘆𝗯𝗼𝗼𝗸.
🔅 𝗡𝗲𝘅𝘁 𝘀𝘁𝗼𝗽: 𝗗𝗲𝗹𝗵𝗶 𝗡𝗖𝗥, 𝟲𝘁𝗵 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿: luma.com/x7p1zqx2
#GetReady #ReadyForTheRun
Punit Agarwal retweeted
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 India’s 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.
Punit Agarwal retweeted
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=djES…
#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! 🫡
Punit Agarwal retweeted
🚨BREAKING: 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 👇
🤖 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 .. 👀 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.
Punit Agarwal retweeted
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.
🤖 Made with AI
Punit Agarwal retweeted
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.
🔔 Set a reminder: xitter.cf/i/spaces/1qGvvvEArXpGB
Punit Agarwal retweeted
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 👇
🤖 Made with AI
Punit Agarwal retweeted
🇮🇳 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
Punit Agarwal retweeted
A missed compliance step today can become a tax notice tomorrow!
#KoinX #CryptoTax #CryptoTaxesInIndia #P2PCrypto #IndianCryptoMarket #CryptoIndia #Binance📷 #IndianCrypto #CryptoMarket #CryptoPayments #CryptoUpdates
Punit Agarwal retweeted
Trading gets all the attention.
Tax filing? Not so much.
@zebpay users can now sync their trade history directly and generate ITR-ready tax reports in minutes.
No manual entries. No confusion. No last-minute panic.
@getkoinx x @zebpay integration is live. 🤝
Read more: thehindubusinessline.com/mon…
#KoinX #CryptoTaxIndia #CryptoIndia #CryptoTax #ZebPay
𝐙𝐞𝐛𝐏𝐚𝐲 🤝 𝐊𝐨𝐢𝐧𝐗
Good user experiences don’t stop at trading.
They extend to everything that happens before and after it.
That’s why we’ve worked with @getkoinx to simplify crypto tax reporting for ZebPay users.
With this integration, users can securely sync their trade history and generate ITR-ready tax reports in minutes, directly from the ZebPay app.
Read more: thehindubusinessline.com/mon…
#CryptoTax #CryptoIndia #ZebPay
Punit Agarwal retweeted
Crypto adoption doesn't stop at trading. It extends to everything that comes after!
I'm happy to share that @Zebpay has partnered with @getkoinx to simplify crypto tax filing for users in India.
For many crypto investors, tax compliance can often feel complicated and time-consuming. Through this partnership, ZebPay users can seamlessly calculate their gains and losses, generate tax reports, and file their ITR directly from the app.
And because partnerships should deliver tangible value, we've arranged an exclusive KoinX offer for ZebPay users. (Details in the comments)
A big thank you to everyone who worked behind the scenes to make this happen, especially @a__punit , Guna Shekar Proddaturi, Suman Agrawal, and the teams at ZebPay and KoinX for bringing this partnership to life.
More Details: thehindubusinessline.com/mon…
#ZebPay #KoinX #CryptoTax #CryptoIndia #Blockchain #Compliance #Fintech #Partnerships






















