Indian authorities freeze more crypto funds over money laundering allegations

2022-8-13 23:59

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.

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Источник: cointelegraph.com

indian exchange → Результатов: 126

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2022-8-8 21:48	Cryptocurrency News
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Binance displays prices in INR, even as Indian exchange bites the dust

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2019-7-1 02:30	News
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Indian Cryptocurrency Exchange Koinex Catches Flack Regarding Bitcoin SV (BSV) Removal

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2019-5-30 18:59
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Indian cryptocurrency exchange Coinome to shut down operations on May 15

The Indian Supreme Court adjourned the last hearing of the ‘Crypto Vs. RBI’ case, postponing it to July 2019. While many crypto-enthusiasts were left disappointed, some Indian crypto-exchanges shut shop.

2019-5-9 16:30	News
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Coindelta Cryptocurrency Exchange Shuts Down Due to Lack of Regulatory Framework in Indian

The Indian cryptocurrency exchange Coindelta is shutting down its operations on March 30. According to the platform, the decision was taken due to the lack of regulations in the Indian cryptocurrency market.

2019-3-31 01:16	News
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Indian cryptocurrency exchange, Coindelta shuts down operations owing to country’s lack of crypto regulations

The lack of regulatory clarity on cryptocurrencies and the ban on cryptocurrency transactions by India’s Reserve Bank of India led to one of the country’s most popular exchanges to shut down.

2019-3-30 11:18	News
down exchange coindelta lack cryptocurrency country operations

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Japan Approves 2 New Crypto Exchanges – 140 More Interested

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2019-3-28 09:45	Virtual Currency
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Indian crypto exchange WazirX goes global; opens registration for international users

WazirX, one of the biggest crypto-trading platforms in India, announced that its platform would be open for international users from March 27. Unlike Indian traders, global users will not be required to complete the full KYC process to start trading on WazirX, reported Crypto dost.

2019-3-27 17:45	Wazirx
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How Indian Crypto Enthusiasts Can Help Influence Regulation and Lift the RBI Ban

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2019-3-25 13:45	Virtual Currency
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How Indian Crypto Enthusiasts Can Help Influence Regulation

2019-3-25 13:45	Virtual Currency
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How to Help Influence Crypto Regulation in India

The Indian crypto community is ramping up its efforts to bring about positive crypto regulation and an end to the banking ban imposed by the country’s central bank. There are several ways crypto enthusiasts in India can join in on the efforts, the CEO of a local crypto exchange, who has been running a popular […] The post How to Help Influence Crypto Regulation in India appeared first on Bitcoin News.

2019-3-26 13:45	Virtual Currency
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Coindcx Indian Crypto Exchange Launches New Lending Program For BTC, USDT, BNB, XRP And ETH

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2019-3-22 07:25	News
exchange program new indian currencies virtual bnb

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Indian Exchange Launches Lending Program for 5 Cryptocurrencies

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2019-3-21 07:15	Virtual Currency
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Indian Crypto Exchange Wazirx Taking Auto-Matching P2P Services Global

Cryptocurrency exchange Wazirx is expanding globally. “While India has a banking ban,” the CEO of the exchange told news. Bitcoin. com, “we realized there’s banking trouble in a lot more countries.

2019-3-11 14:25	Wazirx
exchange services p2p auto-matching wazirx indian banking

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Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs

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2019-2-18 12:47	Virtual Currency
bitcoin futures etfs regulators commission crypto explain

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Crypto Exchange Globitex Launches Banking Solution With Instant Transfers

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2019-2-14 16:01	Virtual Currency
crypto solution globitex exchange service euro transfers

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Indian crypto exchange Unodax integrates Changelly

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2019-2-13 01:23
crypto unodax indian changelly instant exchanges users

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Crypto Investor Brock Pierce Is Attempting to Pull Mt. Gox From the Ashes

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2019-2-8 18:55
gox pierce attempting brock crypto called investor

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Indian Hospital Shares New Details About QuadrigaCX CEO Gerald Cotten’s Passing

If you followed crypto news this month, you have certainly heard about the Canadian CEO who died and left locked away all the cryptos from his exchange. The case has been getting attention lately a the wallets have over $150 million USD from clients which are completely inaccessible at the moment. The private Indian hospital […]

2019-2-7 21:30	News
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Newsflash: Indian Hospital Claims QuadrigaCX CEO Died Under its Care – Will it End Suspicion?

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Tron (TRX) and Ripple (XRP) Gain Tether (USDT) Pairings on BitBNS Cryptocurrency Exchange

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Govt’s new bill on banning and regulating crypto- A major step ahead.

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Multiple Crypto Exchanges Start Announcing Support for Tron’s BitTorrent Token (BTT) Airdrop

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Stock Exchange of Thailand Unveils Plan to Enter the Crypto Space

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Japan Approves 17th Crypto Exchange – Its First in Over a Year

2019-1-12 05:10	Virtual Currency
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Indian Crypto Exchange in 45 Countries Sees Strong Demand in Venezuela

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2019-1-4 15:30	Virtual Currency
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2018-12-30 15:00
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India May Legalize Bitcoin Under “Strong” Rules

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2018-12-28 02:16	Regulation
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Indian crypto exchange Wazirx is seeing record trading volumes despite regulatory uncertainty

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2018-12-26 09:54	Wazirx
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Indian Crypto Exchange Reports Record Trading Volumes Amid Regulatory Uncertainty

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2018-12-26 06:01	Wazirx
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2018-12-21 11:00	Virtual Currency
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Canadian Crypto Exchange Coinsquare Now in 25 European Countries

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2018-12-20 07:15	Virtual Currency
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Japan’s Monex Group Launching Crypto Exchange in the US

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2018-12-14 07:55	Virtual Currency
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Zebpay Exchange Now Live in 21 European Countries

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2018-12-13 08:48	Zebpay
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Bithumb Launches Voting Platform to Screen New Cryptocurrencies

Major South Korean cryptocurrency exchange Bithumb has beta launched a public voting system for screening new coins to be listed on its exchange. The platform, Pickthumb, aims to boost transparency and fairness in Bithumb’s listing process.

2018-12-9 11:55	voting
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2022-8-13 23:59

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