India - Свежие новости [ Фото в новостях ] | |
Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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GainBitcoin Ponzi Scheme: India Arrests Suspect
India's CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000. The post GainBitcoin Ponzi Scheme: India Arrests Suspect appeared first on Coinspeaker. дальше »
2026-3-13 16:12 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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Evening digest: Amazon’s AI capex, Bitcoin, XRP rebound, Goldman’s AI pivot
Markets remained on edge through the week, with Big Tech spending fears, central-bank signals, and a sharp crypto rebound colliding in a volatile session. Amazon shares slid on alarm over massive AI capital spending, while India’s central bank stood pat on rates, striking a steady tone on growth. дальше »
2026-2-7 21:46 | |
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Evening digest: Walmart’s $1T mark, Novo’s weak outlook, Bitcoin slips below $74K
Tonight’s digest tracks a trillion-dollar retail coronation, a fragile geopolitical tariff truce, a pharma darling losing its halo, and crypto’s brutal reminder that liquidity rules all. Walmart’s transformation is real, India’s leverage play is bold but murky, Novo Nordisk’s stumble exposes execution risk, and Bitcoin’s slide confirms it’s trading like a high-beta asset, not digital […] дальше »
2026-2-4 22:16 | |
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Trump announces India trade deal lowering tariffs to 18% as equities bounce on Monday
Trump cuts tariffs on Indian goods to 18% as equities rebound Monday and Modi pledges to halt Russian oil imports and boost US trade. The post Trump announces India trade deal lowering tariffs to 18% as equities bounce on Monday appeared first on Crypto Briefing. дальше »
2026-2-3 22:09 | |
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India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next?
India’s Union Budget 2026 has introduced a new penalty framework to enforce crypto-asset transaction reporting. In simple words, the new budget tightens oversight on exchanges and intermediaries The post India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next? appeared first on AMBCrypto. дальше »
2026-2-1 14:45 | |
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Token Presale Alert: CETOEX Exchange Confirms Patos Meme Coin Listing
The global expansion of the Patos Meme Coin ($PATOS) has reached a critical new frontier. CETOEX, a centralized crypto exchange headquartered in the financial powerhouse of Dubai with significant regional hubs in India, has officially confirmed its commitment to list the $PATOS token. дальше »
2026-1-30 21:12 | |
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Historic India–EU Trade Deal Rewrites Tariffs on Cars, Wine, and Metals
A major trade agreement between India and the European Union has finally taken shape after nearly two decades of talks. The details, shared by The Kobeissi Letter who has 1. 3m followers on X, shows just how wide-reaching this deal really is. дальше »
2026-1-27 22:00 | |
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Dash plunges after India flags privacy coins – Yet XMR and ZEC hold up, why?
Dash plunged 29% in a week from a $96 peak as profit-taking meets India ban panic. The altcoin's price action showed a clear reversal from the recent peak near $97, where aggressive buying stalled The post Dash plunges after India flags privacy coins – Yet XMR and ZEC hold up, why? appeared first on AMBCrypto. дальше »
2026-1-27 19:00 | |
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Crypto experts weigh in on what India’s upcoming budget should deliver
As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition. дальше »
2026-1-24 14:18 | |
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15,000,000,000 SHIB in Three Hours: Indian Shiba Inu Billionaire Sparks New Meme Coin Mystery
Shiba Inu billionaire with ties to India just moved 15 billion SHIB through WazirX paths in a secret three-hour window, provoking speculation about a hidden meme coin portfolio reset. дальше »
2026-1-22 17:38 | |
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India’s $5T crypto volume vs. policy silence: Why Budget 2026 is a ‘make or break’ moment
Cryptocurrencies are no longer just a debate. Governments have gone from thinking of whether digital assets belong in the financial system to lining up plans for execution and usage. The market, too, The post India’s $5T crypto volume vs. дальше »
2026-1-22 15:00 | |
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India touts BRICS-wide CBDC bridge as shield from US tariff risks
India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central… дальше »
2026-1-20 16:00 | |
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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
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India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to… дальше »
2026-1-12 10:38 | |
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Crypto Oversight Strengthens in India as 49 Exchanges Register With FIU
India’s Financial Intelligence Unit (FIU) has revealed that 49 cryptocurrency exchanges completed registration under the country’s anti-money laundering framework for the fiscal year 2024-25. дальше »
2026-1-7 16:07 | |
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Reserve Bank of India backs CBDCs as it warns global peers of stablecoin risks
India’s central bank, the Reserve Bank of India, has urged major economies to focus on developing central bank digital currencies instead of stablecoins, which it believes pose mounting risks to financial stability and monetary sovereignty. “Stablecoins have emerged as a… дальше »
2026-1-1 10:55 | |
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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »
2025-12-29 21:45 | |
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Coinbase Discloses Arrest Of Former Customer Agent Over Data Breach — Report
According to the latest report, a former Coinbase customer service contractor has been arrested in India for their role in a recent data breach incident. This arrest comes after hackers reportedly bribed customer service representatives or contractors to gain access to customer information at the US’s largest cryptocurrency exchange. дальше »
2025-12-28 01:30 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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Coinbase breach fallout spreads globally as arrest made in India
Coinbase CEO Brian Armstrong said a former customer service agent was arrested in India, months after hackers bribed support staff to gain access to sensitive customer information at the largest U.S.-based crypto exchange. дальше »
2025-12-27 02:12 | |
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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Coinbase wins CCI nod for minority stake in India’s CoinDCX exchange
India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc. дальше »
2025-12-24 15:17 | |
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Evening digest: WBD backs Netflix, India opens insurance, crypto turns cautious
Warner Bros. Discovery firmly rejected Paramount’s takeover bid in favor of Netflix’s cleaner offer, while Japan’s Mizuho made its biggest-ever bet on India with a major Avendus acquisition. Continuing the trend of international interest, India also moved to fully open its insurance sector to foreign investors. дальше »
2025-12-18 21:30 | |
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India’s crypto adoption shifts as non-metro cities drive growth: CoinSwitch
India’s cryptocurrency market is undergoing a significant geographical and demographic shift, with non-metro regions emerging as the primary drivers of adoption and investment. According to the CoinSwitch Annual Report 2025, titled India’s Crypto Portfolio: How India Invests, the centre of gravity for crypto activity has moved decisively beyond major metropolitan areas, reflecting a broader and […] дальше »
2025-12-16 14:10 | |
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Evening digest: China tightens Nvidia access, Microsoft bets on India, Bitcoin surges ahead of Fed
China is tightening access to Nvidia’s most advanced AI chips even as the US approves exports. Microsoft is making a record $17. 5B bet on India’s AI future, and Australia has imposed an unprecedented nationwide social media ban for teens. дальше »
2025-12-10 21:52 | |
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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
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Coinbase Prepares To Re-Enter India Market After Two-Year Pause
US-based crypto exchange Coinbase is set to re-open its app in India after exiting the market more than two years ago. The exchange’s APAC director [...] дальше »
2025-12-9 13:57 | |
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Evening digest: US jobs beat, AI slows hiring, India rallies, and crypto tumbles
Markets were mixed today as global data and policy shifts shaped sentiment. In the US, job growth surprised to the upside, but rising unemployment and AI-driven labor disruptions kept caution in play. дальше »
2025-11-21 21:43 | |
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India launches rupee-pegged digital asset Arc with Polygon and Anq
India plans rupee-backed Arc token with Polygon, Anq in 2026. India is preparing to launch a regulated, rupee-pegged digital asset in early 2026, according to sources familiar with the project. The Asset Reserve Certificate (ARC), a debt-backed token linked 1:1… дальше »
2025-11-20 13:16 | |
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Evening digest: US shutdown hit 40 airports, Russian oil discounts, Trump pushes crypto
Travel disruptions are looming as the FAA prepares to cut flights across major US airports amid the ongoing government shutdown. In the commodities market, Russian oil prices are sliding as India and China scale back purchases under new US sanctions. дальше »
2025-11-7 22:14 | |
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Kalshi, Polymarket Align Simultaneously With Google Finance
Prediction market rivals Polymarket and Kalshi have both struck partnerships with search engine behemoth Google. The deals are part of a broader announcement by Google that it is upgrading Google Finance, including adding Deep Search capabilities and corporate earnings tracking, and expanding to India. дальше »
2025-11-7 21:39 | |
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India’s crypto investors say tax laws are unfair — are they right? | Opinion
India’s crypto investors have reason to feel aggrieved, and unless the taxman rethinks his approach, the country risks taxing away its potential. дальше »
2025-11-1 12:01 | |
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