India: Govt. to target chit funds, MLM-like crypto-investment schemes

2021-12-2 13:00

India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt.

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Источник: ambcrypto.com

india govt → Результатов: 16

Hopes of India’s Crypto Bill Dashed as Govt Doesn’t List for Parliament Discussion

Betraying the hopes of the crypto industry that the Indian government will introduce the cryptocurrency regulation bill in the upcoming Monsoon session that kicks off on July 19, 2021, the list of bills that may tentatively be taken up does not include cryptocurrency bills.

2021-7-20 19:56	India
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Did the Indian govt's 'Bitcoin ban' campaign backfire?

India's stance towards cryptocurrencies has been steadily changing over the past year: indications of ebbing hostility towards this sector have been widely covered. Considering the sheer number of peoThe post Did the Indian govt's 'Bitcoin ban' campaign backfire? appeared first on AMBCrypto.

2021-6-29 04:00	India
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Indian Govt. Backpedddling Bitcoin Ban? New Panel Planned to Study Crypto Regulations

The government of India may form a new panel of experts to study the regulation around cryptocurrencies in the country, reported the local publication citing sources privy to the discussions. A committee headed by former finance secretary, Subhash Garg in 2019, had recommended a blanket ban on crypto-assets which has now been seen as outdated.

2021-5-19 15:51	Legal & Regulation
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India's central bank claims govt. shares its 'major concerns' about cryptos

Indian government and regulators have been trying to take a firm position on the use and supply of cryptocurrencies in the country. Even though the Finance Minister of the country, Nirmala Sitharaman,The post India's central bank claims govt.

2021-3-25 17:15	India
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Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations

A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […]

2020-3-19 21:19	Legal & Regulation
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Forget RBI, Indian Bitcoin Community’s Biggest Obstacle is Modi Govt

Bitcoin exchanges in India emerged as winners in a two-year-long court battle against the country’s central bank. The Supreme Court of India in its Wednesday verdict lifted curbs that effectively banished the trade of cryptocurrencies in the country.

2020-3-5 21:06	RBI
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Indian State Telangana Govt Launches Blockchain Accelerator With Tech Mahindra

The IT arm of Mahindra Group and the Telangana government have closed a partnership and aims to launch a blockchain accelerator that will be a model for future accelerators in India. The T-Block accelerator will foster blockchain startups that know how to use the technology in the real world and contribute to the growth of […]

2020-2-20 23:02	Announcements
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Bithumb To Enter Indian Bitcoin Market, Set for Talks with Govt Regulators

South Korean bitcoin exchange giant Bithumb is seeking to enter the Indian market with talks lined up with relevant government agencies about the matter. Bithumb Set to Partner with Indian Bitcoin Exchanges According to The Economic Times of India, Bithumb wants to partner with local bitcoin exchanges in the country in setting up a regulated platform.

2019-10-3 10:59	Reserve Bank of India
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Indian Govt to Pitch Bitcoin Ban Bill in January

The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges.

2019-8-8 15:00	Bitcoin
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India’s Apex Tech Body Lambasts Govt’s Proposed Bitcoin Ban

As the Indian government considers banning bitcoin and cryptocurrency trading and holding, Nasscom, the country’s top software, and information technology body has spoken out against the proposal.

2019-7-31 00:15
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Facebook Cancels Calibra Launch in India, Thanks to Govt's Crypto Loathing

Days after an Indian government official expressed discomfort with Facebook’s cryptocurrency plans, the social media giant has indicated that it has ‘no plans to offer’ Libra, or its digital wallet Calibra, in its largest market.

2019-7-10 16:23	Libra
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Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog

By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports.

2019-4-26 17:17	India
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Indian Govt. Committee Expresses Worry on How Cryptos Can Impact National Fiat Currency Stability

India has a very rough relationship with cryptocurrencies. The country, which has enacted a ban on crypto exchanges last year, is now focused on deciding whether this ban, which is being called an exaggeration by the local crypto industry, should be lifted or not.

2019-2-5 01:21	News
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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.

2018-9-26 07:15
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Lynked World and India’s Govt to Use Blockchain For Birth Certificate Issuance

Lynked.world is a blockchain app company that is primarily based out of the Netherlands, but their technology has traveled all the way to West Bengal, India. There, two governments are working to amalgamate an app that would allow them to issue birth certificates to citizens born within their country. The two corporations that will be […]

2018-8-28 23:00	News
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Exclusive: BuyUcoin CEO says India is seeing a ‘shift in mindset’ related to crypto investments

“India is experiencing a significant evolution in its crypto industry”, says Shivam Thakral. He’s the chief executive of BuyUcoin. Thakral expects crypto adoption to accelerate in India Thakral is convinced the world’s fifth largest economy is seeing a “shift in mindset” from its typical risk-averse investment approach.

India’s financial watchdogs seize over $30m in crackdown on crypto fraud

India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10.

India’s ED works with FBI to uncover $360m drug trafficking operation using crypto

India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies.

Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine

Binance, the world’s largest crypto exchange by trading volume, is looking to return to India after a four-month ban by paying a penalty of $2 million for non-compliance.

Binance eyes return to India as an FIU-compliant platform

Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty…

Indian crypto pioneers shed light on the impact of Bitcoin halving

Since the start of 2024, India has witnessed an influx of demand for cryptocurrencies, with exchanges recording notable surges in trading volumes. Indias are warming up to the emerging digital asset sector despite the lack of proper regulations and a…

India’s crypto perception is moving from skepticism to acceptance, says Balaji Srihari of CoinSwitch

The recent approval of Bitcoin ETFs in the US has sparked a significant rally in the cryptocurrency markets worldwide. This development has been closely watched in India, where the crypto market has been experiencing a surge in interest and activity.

2021-12-2 13:00

india govt → Результатов: 16

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