India’s RBI Anti-Crypto Laws Block Police From Returning $1.2 Million In Stolen Money

2019-10-4 17:01

As the government of India slowly moves more and more against Cryptocurrencies as a whole, an unexpected problem popped up for the city of Pune’s police department. They found themselves unable to transfer over 85 million rupees ($1.

2 million) back into the State Bank of India’s treasury branch within the city. Pune’s cyber police department […].

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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail

An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets

2019-8-8 17:59


Ôîòî:

India Set to Train Police Officers on Crypto Crime Investigation 

In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019.

2019-7-9 23:00


Ôîòî:

India addresses cryptocurrency scam wave with new police training course

High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work.

2019-7-8 13:52


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Pocketbits Opens Crypto Donations for Victim’s Family in Terrorist Attack on India’s CRPF Police Force

In India, a convoy of the Central Reserve Police Force (CRPF) was unfortunately hit during a major terrorist attack on February 14th, which killed 40 people. The group, Jaish-e-Mohammed, was located in Jammu and Kashmir’s Pulwama district, and has been recorded as one of the deadliest of terrorist attacks on the Indian military. The country […]

2019-2-25 17:08


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South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt.

Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year

Wyoming Republican Senator Cynthia Lummis plans to introduce a comprehensive bill next year covering tax taxation of digital assets and their categorization to consumer protections. Lummis, who is also a Bitcoiner and one of the most vocal crypto advocates, will also be pitching Congress on creating a crypto regulatory body under the joint jurisdiction of […] The post Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year first appeared on BitcoinExchangeGuide.

Bank of England to Coordinate with International Regulators for Stricter Crypto Rules

The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide.

Paraguayan Senate Passes Bill to Regulate Crypto Trading and Mining

The Senate of Paraguay has passed a bill that will regulate the trading and mining of cryptocurrencies in the country. Paraguayan Senator Fernando Silva Facetti, one of the three authors of the bill, confirmed this on Twitter, saying Paraguay’s Chamber of Deputies will discuss the bill next year.