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Binance Singapore and Investor Vertex Establishes Fiat-to-Crypto Gateway to Set the Stage Beyond the Island
Coinspeaker Binance Singapore and Investor Vertex Establishes Fiat-to-Crypto Gateway to Set the Stage Beyond the IslandBinance has additional plans to grow the Singapore blockchain ecosystem with investment partners Vertex Ventures China as well as Vertex Ventures Southeast Asia and India ('Vertex'). дальше »
2019-7-10 04:00 | |
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Blockchain-Powered Professional Network Indorse Gets Backing From India’s Top Media Group
Brand Capital, the strategic investment arm of The Times Group, India’s largest media group, will invest up to US$6. 5 million in Indorse, a blockchain-powered professional network. The company will make an initial investment of US$2 million as a convertible note at a valuation of US$15 million with the option of a further tranche of US$4. дальше »
2019-6-21 23:40 | |
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Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-21 13:43 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Indian Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-20 13:43 | |
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Coinbase Provides Wider Support for Crypto-to-Crypto Conversions
Crypto exchange platform Coinbase has announced that it will be expanding its crypto-to-crypto trading service to more countries. In the announcement, Coinbase explains that cryptocurrencies are in a transition period, which will see them move from being investment options to utilities. дальше »
2019-4-19 17:55 | |
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India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment
Indian police has arrested the ringleaders of an alleged scam cryptocurrency, Cashcoin, that resulted in $14 million being stolen… The post India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment appeared first on Invest In Blockchain. дальше »
2019-3-25 10:26 | |
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Exploring the Blockchain Development as a Service Industry [Interview]
In the wake of the 2017 market boom, hundreds of blockchain tech consultancies sprung up to service the overwhelming amount of investment that entered the cryptocurrency space. These companies are often based out of places with low median incomes per capita, taking advantage of cheap development costs in places such as India and Eastern Europe. дальше »
2019-2-4 13:23 | |
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Reliance Industries Energy Trading Company to Adopt Vakt Blockchain with $5 Million Investment
India has been in the news for its apparent uncertainly with crypto with words such as banning regularly discussed. That has not stopped its largest conglomerate from exploring the possibilities offered by blockchain. дальше »
2018-12-28 11:44 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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Crypto-Related Scam Targets Muslims with Halal Investment Offerings in India
India’s authorities have recently revealed a nearly year-old Ponzi scheme involving digital coins investments without the consent of investors and a kickback to a high-ranking politician with the aim to whitewash the fraud. дальше »
2018-11-14 00:18 | |
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Crypto Exchange Unocoin Co-founder Arrested in India for Setting up Crypto ATM
The cryptocurrency market is not regulated in India, and the Indian government does not consider crypto as a legal tender or investment. The Reserve Bank of India banned all banking channels to crypto entities in April this year. дальше »
2018-10-26 21:29 | |
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Binance enters Singapore with funding from state-owned investment firm
Leading cryptocurrency exchange desk Binance has received a backing from Singapore’s government-owned holding company Temasek Holdings. Vertex Ventures, Temasek’s venture capital arm, has made an investment in Binance to help develop a cryptocurrency-to-fiat exchange desk in Singapore, the company announced today. дальше »
2018-10-23 13:30 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Zebpay Locks Down Exchange Services, Is This A Sign Of Things To Come In India
One of the largest cryptocurrency exchanges in India, Zebpay have announced that they have locked down all of their exchange services as a result of a banking freeze established by India’s central bank, the Reserve Bank of India (RBI). дальше »
2018-9-28 13:00 | |
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India: Bitcoin Scammer Offers to Return Initial Investments of his Victims
Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors. дальше »
2018-8-29 21:00 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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India’s Cryptocurrency Banking Ban May Be a Bust
After much waiting and speculation on the July 5 deadline, India may forgo banning investment in cryptocurrency after all. Indian Ban May Be a Bust The three-month time span from the Reserve Bank of India’s initial announcement that all RBI regulated entities must cease any crypto related activities, including both individuals and firms, was filled with speculation. дальше »
2018-7-11 15:00 | |
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