Q19 · UPSC Civil Services Mains 2021 · GS I · 15 marks · 2 min read

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What is Cryptocurrency? How does it affect global society? Has it been affecting Indian society also?

Topic: Indian Society and Diversity. Syllabus: Salient features of Indian Society, Diversity of India. Same official PYQ from year-wise 2021 and Indian Society and Diversity.

Revision summary

Cryptocurrency is a blockchain token without a central issuer. Globally it is mostly a volatile asset, with crime, energy, and inequality effects. Remittance inclusion is still a smaller story than trading. India has a large retail-trader layer; UPI already covers payments. Policy is tax, KYC, and e-rupee, not Bitcoin as tender.

Model answer

Introduction

A cryptocurrency is a digital token on a blockchain, designed to move value without a central bank. Bitcoin is the type case. It affects society as a speculative asset, a payment experiment, and a crime-and-climate headache.

Body

What it is

  • A distributed ledger records transfers; miners or validators earn new coins or fees.
  • It is not legal tender in most states. It is a private digital asset with extreme price swings.
  • Stablecoins and central bank digital currencies (CBDC) are related but not the same as Bitcoin.

Global society

  • Inclusion story: remittances and unbanked access — still smaller than the trading-casino story.
  • Crime: ransomware, dark-net markets, sanctions evasion; FATF ‘travel rule’ tries to tag VASPs.
  • Energy: proof-of-work mining as a climate and local-power issue (Inner Mongolia bans, Kazakhstan loads).
  • Inequality: early holders versus late retail; El Salvador’s legal-tender bet as a national experiment.
  • Geopolitics: dollar-hedge narratives versus actual dollar stablecoin dominance.

India

  • A large young trading class on exchanges; RBI long warned of consumer and macro risk.
  • 2021–22 policy path: 30% tax on crypto gains and 1% TDS in the next Budget cycle, plus e-rupee CBDC pilots — India chose tax-and-watch, not a Bitcoin legal tender.
  • UPI already solved cheap payments, so crypto’s Indian social role is speculation, startup fundraising talk, and fraud awareness more than daily chai money.
  • Digital divide: rural India meets crypto mainly as a WhatsApp tip, which is a social risk.

Recommendation

  • Consumer literacy, FATF-compliant KYC, and a clear distinction between CBDC and private tokens.

Flow diagram

flowchart TD
  CR[Cryptocurrency] --> SP[Speculation]
  CR --> RM[Remittance crime energy]
  IN[India] --> TAX[Tax TDS CBDC]
  IN --> UPI[Payments already cheap]

Conclusion

Cryptocurrency is decentralised digital value, socially expressed as boom, crime, and carbon. India is affected as a trading society with UPI already in the pocket. Regulate the casino; do not confuse it with the rupee.

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