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Indian Agency '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 »
2022-9-13 10:57 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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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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The government’s investigation is to know what we do, says CoinSwitch CEO
The Indian government has been looking into the activities of CoinSwitch Kuber, and the… The post The government’s investigation is to know what we do, says CoinSwitch CEO appeared first on CoinJournal. дальше »
2022-8-29 12:00 | |
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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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CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
Indian officials searched the offices of leading crypto exchange CoinSwitch Kuber as they continue to investigate allegations of FEMA violations. The post CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows appeared first on BeInCrypto. дальше »
2022-8-26 12:15 | |
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Indian Exchange CoinDCX Launches DeFi Mobile App, Signaling Shift Towards Web3
Indian crypto exchange CoinDCX has launched Okto, a Decentralised Finance (DeFi) mobile app, Friday, aimed at easing the transition of crypto consumers to DeFi, co-founder Neeraj Khandelwal told CoinDesk. дальше »
2022-8-26 10:00 | |
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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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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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WazirX Co-Founder Seeks Funding For New Venture Valued at $220M
Nischal Shetty, co-founder of Indian crypto exchange WazirX, is raising capital for a new venture, despite his previous one coming under scrutiny from authorities. The post WazirX Co-Founder Seeks Funding For New Venture Valued at $220M appeared first on BeInCrypto. дальше »
2022-8-24 18:30 | |
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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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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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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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Indian authorities freeze more crypto funds over money laundering allegations
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. дальше »
2022-8-13 23:59 | |
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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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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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CoinSwitch Launches Web3 Venture Fund for Early-Stage Indian Startups
Indian cryptocurrency investing platform CoinSwitch has announced the opening of a Web3 Discovery Fund as part of its corporate venture capital program. The post CoinSwitch Launches Web3 Venture Fund for Early-Stage Indian Startups appeared first on BeInCrypto. дальше »
2022-8-9 17:30 | |
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Binance CEO Denies Claim that the Exchange Owns WazirX
Binance CEO Changpeng Zhao denied that the exchange had acquired Indian crypto exchange WazirX following an AML probe on the latter. The post Binance CEO Denies Claim that the Exchange Owns WazirX appeared first on BeInCrypto. дальше »
2022-8-9 11:00 | |
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Binance CEO And WazirX Founder Embroiled In A War Of Words Over The Ownership Of The Indian Exchange
Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a money laundering scheme. Binance previously announced the purchase of the Indian exchange in 2019 and clarified details of the acquisition last week. дальше »
2022-8-8 21:48 | |
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Binance moves to dissociate self from WazirX over recent allegations
Binance founder Changpeng Zhao has denied that the exchange owns any equity in Zanmai Labs, the company behind the Indian crypto exchange WazirX. The post Binance moves to dissociate self from WazirX over recent allegations appeared first on CryptoSlate. дальше »
2022-8-6 15:49 | |
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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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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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KuCoin Indian customer base surges by 659% but here's the issue
The current state of the cryptocurrency market is one surrounded by bears. However, Johnny Lyu, CEO of KuCoin had a different approach related to the matter. The CEO was extremely optimistic about The post KuCoin Indian customer base surges by 659% but here's the issue appeared first on AMBCrypto. дальше »
2022-7-27 20:30 | |
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India’s finance minister says punitive crypto taxes will remain in force
Local media outlet Financial Express reported that the Indian government has no plans to reduce taxation on crypto transactions. The post India’s finance minister says punitive crypto taxes will remain in force appeared first on CryptoSlate. дальше »
2022-7-22 23:00 | |
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Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates
Caste certificates, critical to India's targeted welfare schemes, in one district where tribals are 80% of the population, will be distributed today. The crypto project is the brainchild of Shubham Gupta, 28, an officer of the extremely-difficult-to-qualify-for Indian Administrative Services, who use to work in his father's shoe shop in a remote area of India as a 15 year old. дальше »
2022-7-22 18:16 | |
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Reserve Bank of India renews calls for crypto ban
Indian central bank officials have renewed efforts to ban crypto.
The post Reserve Bank of India renews calls for crypto ban appeared first on CryptoSlate.
дальше »2022-7-19 14:30 | |
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Indian Finance Minister Echoes Central Bank's Crypto Ban Call but Says Global Collaboration Is Required
Fiinance minister After questions from a member of parliament about cryptocurrencies legislation, has said that India's central bank has proposed legislation prohibiting cryptocurrencies but that any legislation requires global collaboration. дальше »
2022-7-18 12:21 | |
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LBank Establishes a Charity for Indian Children to Support Their Academic Pursuits
Leading cryptocurrency exchange LBank has donated to the neighborhood organization Rock and Anchor to help kids in rural India. This charitable endeavor is the result of the exchange’s selfless efforts to connect with several local communities throughout the globe to lessen poverty and social exclusion in the world’s poorer regions. LBank visited four schools in […] дальше »
2022-7-18 01:52 | |
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India Adds Another Crypto Unicorn Just as Rules Start to Tighten
Indian blockchain network 5ire has become the country's latest crypto unicorn after securing $100 million in series A funding. The post India Adds Another Crypto Unicorn Just as Rules Start to Tighten appeared first on BeInCrypto. дальше »
2022-7-16 20:15 | |
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Analyzing the standing of Indian crypto market with 5ire case study
An Indian blockchain company 5ire, recently raised $100 million in a Series A round of funding from UK-based Sram and Mram. The company with a $1.5 billion valuation has suddenly emerged as the latestThe post Analyzing the standing of Indian crypto market with 5ire case study appeared first on AMBCrypto. дальше »
2022-7-16 19:30 | |
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Indian Regulator Gets Rid Of Its Only Crypto Exchange Body – Bane Or Boon?
In the past, there was only one Indian regulator that campaigned for crypto and represented the sector before the people of India. Today, that very entity will no longer exist. Authorities in India are set to disband the Blockchain and Crypto Assets Council, a move seen as a blow to the digital currency industry. In […] дальше »
2022-7-15 18:24 | |
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