India - Свежие новости [ Фото в новостях ] | |
Translucia Partners With Sunavotech to Build a Billion-Dollar Metaverse Project
Metaverse development and expansion have continued to take center stage, with enterprises agreeing to explore the virtual world through partnership. The duo of Translucia (Thailand) and Sunovatech (India), alongside collaborations with other global brands, are building $3 billion worth of… дальше »
2022-10-6 04:00 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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HEFTY.art Partners with SOTHEBY’S For First Ever ‘Phygital’ Auction of India’s Greatest Modern Artist
M. F Husain’s ‘Fury’ To Be Offered As Both a Physical Painting & An NFT Unique Digital Edition this October In the first-of-its-kind ‘phygital’ auction of an Indian artist’s work, Hefty. art, Web 3. дальше »
2022-9-29 22:32 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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India considering GST on crypto transactions amid evaluation of sector’s legality
The Indian government is working on implementing a goods and services (GST) tax on crypto transactions as legwork for determining the legality of the sector is underway, according to a September 19 Livemint report. дальше »
2022-9-22 16:30 | |
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Regulatory Hurdles Slow Crypto Adoption in India & Pakistan, Chainalysis Report Reveals
Hostile regulatory environments see India and Pakistan crypto adoption fall sharply, a new Chainalysis report reveals. The post Regulatory Hurdles Slow Crypto Adoption in India & Pakistan, Chainalysis Report Reveals appeared first on BeInCrypto. дальше »
2022-9-22 23:09 | |
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Binance is making it big in India, here's what you need to know
After a 1% tax deducted at source (TDS) took effect in July, the number of Indian users signing up on the major cryptocurrency exchange Binance skyrocketed, according to a report from Bloomberg on TueThe post Binance is making it big in India, here's what you need to know appeared first on AMBCrypto. дальше »
2022-9-15 18:00 | |
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India Has the Potential to Lead Web3 Revolution: Industry Leaders
Experts believe that India is in a unique position to benefit from Web3, given its large pool of Web3 developers and retail crypto customers, a report in The Times of India said. A quick rollout of 5G, for which contracts have already been awarded to telcos, can further boost India’s chances of leading the Web3 revolution. India […] дальше »
2022-9-16 17:26 | |
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Binance Booms as Crypto Tax Crushes Indian Exchanges
The cryptocurrency tax introduced by India’s government has caused foreign cryptocurrency exchanges to consolidate their market share there. The post Binance Booms as Crypto Tax Crushes Indian Exchanges appeared first on BeInCrypto. дальше »
2022-9-14 16:00 | |
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IMF Chief Says Her Thoughts Align with India on the Need for Global Crypto Regulation
International Monetary Fund’s (IMF) Managing Director Kristalina Georgieva said that she shares India’s sensibilities on crypto regulations. She said that the IMF will “dedicate a team to work on it to balance the pros and cons of cryptos. дальше »
2022-9-14 22:29 | |
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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00 | |
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India: WazirX's bank accounts unfrozen by Enforcement Directorate
Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchangeThe post India: WazirX's bank accounts unfrozen by Enforcement Directorate appeared first on AMBCrypto. дальше »
2022-9-12 15:30 | |
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India’s AML watchdog unfreezes accounts of crypto exchange WazirX
India-based cryptocurrency exchange WazirX has announced that the country’s anti-money laundering (AML) watchdog has “unfrozen” the crypto platform’s accounts. An update the crypto exchange published on Monday, undoubtedly the latest positive crypto news from India, noted that the Enforcement Directorate (ED) had taken the step following active cooperation from the WazirX team. дальше »
2022-9-13 15:12 | |
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India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-12 10:57 | |
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India’s central bank plans CBDC launch in 2022 with help from fintechs, public banks
The Reserve Bank of India (RBI) is engaged in talks with fintech companies and four public sector banks to pilot Central Bank Digital Currency (CBDC) project, with a potential launch planned later in 2022, Moneycontrol reported September 5. дальше »
2022-9-7 21:02 | |
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India: Latest crypto scam might scare you of investing in new tokens
The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto. дальше »
2022-9-7 01:30 | |
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Ad Spend by Indian Crypto Exchanges Decline by 89%: Report
Ad spending by major Indian crypto exchanges has fallen by nearly 89% in the first half of 2022 compared to the same period of the previous year, said a report by India Today. According to cryptocurrency data research firm Credit Rating for Exchanges Blockchains and Coin Offerings (CREBACO), major Indian crypto exchanges spent more on advertising […] дальше »
2022-9-4 21:51 | |
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CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA). дальше »
2022-8-27 14:57 | |
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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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UNCTAD Report Pegs India’s Crypto Adoption at 7.3%, Kicks off Debate about Regulation
A recent UNCTAD policy brief says every seventh person in India held a cryptocurrency in 2021, and the largescale adoption in absence of regulations poses risks of financial instability. Released on August 12, the UNCTAD report sparked a fresh debate about India’s crypto regulation bill that the government planned to bring to parliament at least twice last […] дальше »
2022-8-26 00:37 | |
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US has highest number of crypto owners, but Vietnam is top for percentage of ownership
Estimates from crypto business solutions firm Triple A showed the United States leading the way in crypto ownership, with 46 million owners — almost twice the amount of second-placed India’s 27. дальше »
2022-8-25 17:00 | |
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Crypto Won’t Work in Emerging Economies Like India: RBI Governor
The Reserve Bank of India governor stated that crypto is not useful for developing economies like itself, despite 115 million investors living there. The post Crypto Won’t Work in Emerging Economies Like India: RBI Governor appeared first on BeInCrypto. дальше »
2022-8-25 07:45 | |
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First Mover Asia: Bear Market? Taxes? Crypto’s Allure in India Grows, KuCoin Survey Finds; Bitcoin Continues Holding Pattern Over $21K
A study by crypto exchange’s KuCoin found that 15% of the country’s population aged 18-60 held or had traded crypto in the past six months; ether trades sideways. дальше »
2022-8-25 04:10 | |
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India To Increase Web3 Adoption Via Blockchain Forum
As preference and use for cryptocurrency and blockchain increases, several countries are devising numeral measures to fit into the industry. As a result, diverse regulatory approaches have been leased into the crypto industry for different jurisdictions. дальше »
2022-8-24 17:48 | |
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India Has Over 100 Million Crypto Investors: KuCoin Survey
A recent report on crypto investment in India from KuCoin shows that 54% of Indian investors seek to invest more over the next six months and that India has 115 million crypto investors. The post India Has Over 100 Million Crypto Investors: KuCoin Survey appeared first on BeInCrypto. дальше »
2022-8-24 09:30 | |
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India’s social app Chingari launches the first ever video NFT marketplace
Chingari has announced the launch of Creator Cuts, its video nonfungible token (NFT) marketplace.… The post India’s social app Chingari launches the first ever video NFT marketplace appeared first on CoinJournal. дальше »
2022-8-23 16:07 | |
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Poloniex expands its presence in India
The Poloniex crypto asset exchange recently hosted an India meetup as part of the Poloniex Global tour. The event was held on 17 July 2022 at Taj MG Road, Bengaluru, and served 70+ stakeholders in theThe post Poloniex expands its presence in India appeared first on AMBCrypto. дальше »
2022-8-22 12:45 | |
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First Mover Asia: Bitcoin Hovers Over $21K in Weekend Trading; India Crypto Industry's Challenging Year
High German inflation and ongoing macroeconomic uncertainty raised market anxieties. Investors will be eyeing comments by Fed Chair Jerome Powell at a central bank symposium in Wyoming. дальше »
2022-8-22 05:42 | |
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After 500 per cent spike in a single day, MuskMelon NFT advances its game for yielding higher returns
Upgrades the gaming portfolio with the latest generation of Automated Burning, NFT Gaming & Metaverse! MUMBAI, INDIA, Aug 19, 2022 – (ACN Newswire) – MuskMelon NFT, a utility token... дальше »
2022-8-19 09:36 | |
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Complaint Filed Against BitConnect Founder in India Following Indictment in the US
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. The post Complaint Filed Against BitConnect Founder in India Following Indictment in the US appeared first on BeInCrypto. дальше »
2022-8-18 08:15 | |
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BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-18 13:56 | |
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Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-17 13:56 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »
2022-8-14 13:30 | |
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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »
2022-8-12 21:46 | |
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СМИ: власти Индии заморозили активы Vauld на $46 млн
Управление правоприменения Министерства финансов Индии заблокировало криптолендинговой платформе Vauld доступ к активам с оценкой в 370 крор (~$46 млн). Об этом сообщает India Today. В ведомстве не дали официальных комментариев. дальше »
2022-8-12 15:33 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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Binance's CZ clarifies position after 'incorrect reports' on WazirX 'acquisition'
Binance CEO Changpeng Zhao has claimed that the company “does not own any equity” in Zanmai Labs, the parent company of Indian crypto-exchange WazirX. This, a day after India's Enforcement DirectoThe post Binance's CZ clarifies position after 'incorrect reports' on WazirX 'acquisition' appeared first on AMBCrypto. дальше »
2022-8-6 09:00 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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