Indian - Свежие новости [ Фото в новостях ] | |
Landmark ruling in India treats XRP as property, not speculation
A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions. дальше »
2025-10-29 23:27 | |
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WazirX news: Indian court freezes XRP redistribution after $230 million hack
The Madras High Court has ruled against WazirX redistributing user’s XRP holdings following its 2024 hack, declaring that cryptocurrencies qualify as property under Indian constitutional law. WazirX barred from redistributing user’s XRP under its “socialisation of losses” plan The Madras… дальше »
2025-10-27 16:31 | |
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Cryptocurrency is as ‘property’ under Indian law, rules Madras High Court
Madras High Court confirms crypto can be owned and held in trust. WazirX has been barred from redistributing investors’ unaffected XRP holdings. Ruling strengthens investor rights and Web3 governance in India. дальше »
2025-10-27 13:36 | |
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WazirX Reopens: Check The Date For When Crypto Withdrawals, Trading Start
Indian exchange WazirX is set to restart crypto trading and withdrawals for the first time since the July 2024 hack. Here’s the full schedule. WazirX Trading Restart Will Begin Rolling Out This Friday As announced in a new blogpost, WazirX is finally gearing up to restart trading. дальше »
2025-10-24 07:00 | |
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WazirX set to resume operations after year-long shutdown
After months of silence and uncertainty, Indian crypto exchange WazirX is making its return. WazirX, once the leading top exchange in India by trading volume, is set to resume operations on Oct 24 after shutting down for over a year… дальше »
2025-10-23 11:41 | |
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Coinbase invests in CoinDCX as India’s crypto regulation nears clarity
CoinDCX holds ₹13. 7 lakh crore in trading volume and ₹10,000 crore in assets. CoinDCX recovered swiftly from a $44 million breach earlier this year. Coinbase has invested over $250 million in Indian blockchain ventures. дальше »
2025-10-16 10:21 | |
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Coinbase announces investment in Indian crypto exchange CoinDCX
Coinbase has deepened its regional push with a new investment in CoinDCX, indicating renewed confidence in India’s growing crypto market. Coinbase has made a new strategic investment in CoinDCX, India’s largest crypto exchange, reinforcing its commitment to the fast-growing South… дальше »
2025-10-16 07:01 | |
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WazirX moves to repay users as Singapore court approves recovery plan
The Indian crypto exchange WazirX has cleared a major legal hurdle in its recovery journey after last year’s $234. 9 million hack. The Singapore High Court has approved its debt restructuring plan, paving the way for the exchange to resume operations and begin repaying creditors. дальше »
2025-10-13 15:33 | |
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WazirX obtains Singapore court approval for restructuring scheme
Embattled Indian crypto exchange WazirX has secured court approval for its long-awaited restructuring plan. In an October 13 post on X, WazirX co-founder and CEO Nischal Shetty announced that the Singapore High Court has approved the company’s restructuring scheme. This… дальше »
2025-10-13 13:42 | |
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Interview: ‘don’t see it as AVAX vs. ETH or SOL in India; it’s all about solving real problems,’ says Ava Labs’ Devika Mittal
Blockchain technology is witnessing rapid expansion in India, cementing the country’s position as a key player in Web3 infrastructure and the fastest-growing market in the Asia-Pacific region. Data from Analytics Insight shows that 56% of Indian businesses are planning to integrate blockchain into their core operations. дальше »
2025-9-5 15:55 | |
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Former Indian Politician Convicted in Bitcoin Extortion Case
A Gujarat court sentenced ex-BJP MLA Nalin Kotadiya and 13 others to life for a 2018 Bitcoin extortion, uncovering deep-rooted corruption. The post Former Indian Politician Convicted in Bitcoin Extortion Case appeared first on BeInCrypto. дальше »
2025-8-30 23:45 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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Coinbase picks Karnataka to rethink its role in India’s onchain evolution
Karnataka’s tech capital appears to be going all-in on blockchain. Behind closed doors, Coinbase’s legal chief and Indian officials mapped out a surprising alliance: developer tools, cyberdefense, and a potential policy shift that could influence India’s onchain playbook. On August… дальше »
2025-8-6 19:46 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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CoinDCX launches $11M bounty to recover $44M stolen in crypto breach
Indian crypto exchange CoinDCX has launched an aggressive recovery campaign after confirming a $44 million theft from one of its internal operational wallets. The incident, which is the second-largest publicly known exchange exploit in India, involved no customer funds. дальше »
2025-7-22 12:17 | |
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CoinDCX blames ‘sophisticated server breach’ for $44 million exploit, user funds unaffected
CoinDCX has revealed that the $44 million exploit resulted from a server compromise affecting one of its internal liquidity accounts. In a detailed incident report released on July 20, the Indian crypto exchange confirmed that no customer funds were affected… дальше »
2025-7-21 09:00 | |
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Indian crypto exchange CoinDCX hacked, loses $44.2 mln overnight
Key Takeaways An internal wallet compromise resulted in a $44.2 million cross-chain hack for Indian crypto exchange CoinDCX. The CEO confirmed user funds were safe, and all trading activity remained The post Indian crypto exchange CoinDCX hacked, loses $44.2 mln overnight appeared first on AMBCrypto. дальше »
2025-7-20 09:15 | |
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Bybit adds 18% GST for Indian users amid broader India crypto tax crackdown
Bybit has begun applying an 18% GST on service and trading fees for Indian users starting July 7, further intensifying the country’s already heavy crypto tax burden. Starting today, Bybit will apply an 18% Goods and Services Tax on service… дальше »
2025-7-7 13:05 | |
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Bitget joins India’s I4C Sahyog Portal to support digital asset law enforcement
Bitget has joined India’s Sahyog Portal under the I4C, becoming the latest global crypto exchange to support Indian law enforcement with streamlined access to user data and transaction records. According to an official press release dated June 23, Bitget has… дальше »
2025-6-23 12:26 | |
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WazirX restructuring rejected by Court as community cries ‘scam’
The embattled crypto exchange WazirX has hit another bump in the road, with a recent decision from Singapore’s High Court dealing a blow to its ongoing recovery efforts. According to the latest announcement from Indian crypto exchange WazirX, the Singapore… дальше »
2025-6-6 14:45 | |
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Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push
Binance KYC moves follow increased scrutiny from Indian authorities and come after it was fined for previous AML violations last year. The post Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push appeared first on BeInCrypto. дальше »
2025-4-20 19:31 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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Crypto service providers eye Indian market as India signals shift in crypto regulation
As India signals a recalibration of its crypto policies, crypto service providers are targeting the Indian market. As national jurisdictions are changing their stance on crypto, led by Donald Trump’s pro-crypto agenda, India is starting to recalibrate as well. Although… дальше »
2025-3-21 14:42 | |
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Russia using crypto to bypass sanctions in oil trade with China, India: report
Russia is relying on crypto in its oil trade with China and India to navigate Western sanctions. While traditional currencies like the Chinese yuan and Indian rupee remain dominant, digital assets such as Bitcoin (BTC), Ethereum (ETH), and the stablecoin… дальше »
2025-3-14 18:42 | |
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Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report
Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between… дальше »
2025-3-14 10:09 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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Coinbase wins regulatory nod in India as it seeks re-entry
U.S.-based cryptocurrency exchange Coinbase has registered with India’s financial regulator to offer crypto trading services in the country. Coinbase is preparing to re-enter the Indian market after securing regulatory approval from the country’s Financial Intelligence Unit. In a March 11… дальше »
2025-3-11 14:48 | |
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Indian law enforcement picks CoinDCX for seized crypto custody
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… дальше »
2025-3-5 11:09 | |
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PayPal-backed ecommerce firm Mintoak acquires Indian CBDC startup for $3.5m
PayPal and HDFC Bank-backed Mintoak has acquired Digiledge in a $3.5 million deal, marking the first acquisition in India’s central bank digital currency space. Mintoak, an Indian ecommerce startup that facilitates merchant payments, has acquired Digiledge in a deal worth… дальше »
2025-3-4 10:23 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
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Coinbase eyes India return as crypto regulations shift: report
Coinbase, one of the largest cryptocurrency exchanges in the US, is making strategic moves to re-enter India after more than a year of regulatory hurdles, as per a TechCrunch report. The company, which previously halted its operations in the country, is now engaging with Indian authorities to meet compliance standards amid changing government policies on […] дальше »
2025-2-13 11:37 | |
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Coinbase seeks re-entry into India after regulatory setbacks: report
After a failed launch in 2022, Coinbase is now seeking approval from Indian regulators to restart its operations in the country. More than a year after pulling out of India, Coinbase seems to be working on making a comeback. The… дальше »
2025-2-13 11:29 | |
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Coinbase engages with Indian regulators, eyes market re-entry after year-long hiatus
Coinbase's re-engagement with Indian regulators could catalyze a more favorable crypto regulatory environment, influencing global market dynamics. The post Coinbase engages with Indian regulators, eyes market re-entry after year-long hiatus appeared first on Crypto Briefing. дальше »
2025-2-13 09:15 | |
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OpenAI disputes Indian court’s demand to erase ChatGPT data
OpenAI has challenged the jurisdiction of an Indian court to compel the removal of ChatGPT’s training data, asserting that such an order would conflict with its legal obligations under US law, Reuters reported, citing a recent court filing. дальше »
2025-1-23 04:00 | |
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Reliance JioCoin crypto: 'Something big' or 'not up to the mark'?
JioCoin integrates blockchain rewards via JioSphere, despite undefined broader utility. Global trends, like Trump's memecoin, highlight the growing adoption of digital assets. Indian telecomThe post Reliance JioCoin crypto: 'Something big' or 'not up to the mark'? appeared first on AMBCrypto. дальше »
2025-1-23 22:00 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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