Indian authorities unfreeze millions in locked WazirX bank accounts

Indian authorities unfreeze millions in locked WazirX bank accounts
фото показано с : cointelegraph.com

2022-9-13 12:06

The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds. origin »

Bitcoin price in Telegram @btc_price_every_hour

Indian Rupee (INR) на Currencies.ru

$ 5909816.71 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $5909816.71 - H: $6629069.11
Капитализация $0 Rank 99999
Цена в час новости $ 1772698.09 (233.38%)

indian bank authorities allegations laundering caused money

Источник: cointelegraph.com

indian bank → Результатов: 126


Фото:

India’s Central Bank Denies Prohibiting Financial Institutions from Servicing Cryptocurrency Exchanges

Indian commercial banks refusing services to local cryptocurrency exchanges may soon have a case to answer following a recent clarification offered by its central bank. Tweeting on Sunday, Indian crypto insider Crypto Kanoon (@cryptokanoon) published a document released by the Reserve Bank of India (RBI) stating that no prohibitions against banks servicing crypto-businesses exist.

2020-5-27 07:15


MoneyGram to Offer Direct Deposits in India Via Federal Bank; Both Members of RippleNet

MoneyGram will now offer direct deposits to India following its partnership with Federal Bank, one of the leading financial institutions in the country. According to a recent announcement by the payment system service provider, this alliance will be strategic in offering its Indian clients an account credit option via the Federal Bank. The MoneyGram announcement reads, […]

2020-5-16 19:13


CoinDCX Is First Indian Crypto Exchange to Add Bank Transfer Support After RBI Ban Is Lifted

The Mumbai-based crypto exchange CoinDCX has added support for bank transfers, just a few hours after the ban on crypto imposed by the Reserve Bank of India (RBI) has been lifted. CoinDCX integrates with a Bank! CoinDCX becomes the first cryptocurrency exchange in India to integrate Bank Account transfers. Make a deposit now! Click here: […]

2020-3-5 23:09


Фото:

National Crypto Rupee Proposed in Indian Draft Blockchain Strategy

Just a week after the Reserve Bank of India confirmed legal status for crypto currency, a draft national strategy on blockchain has called for an official digital rupee. India to Advance in Blockchain Tech According to reports, the National Institute for Smart Governance (NISG) has submitted a draft strategy on blockchain for stakeholder comments which will help define the ecosystem for distributed ledger technology and crypto in India.

2020-1-29 08:30


Фото:

Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power

India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest contributor to the blockchain is more profitable than […] The post Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power appeared first on Bitcoin News.

2020-1-23 17:05


Фото:

Crypto vs RBI Case Heats Up at Indian Supreme Court as RBI Begins Arguments

India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still justifies the banking restrictions on the crypto industry.

2020-1-23 16:05


Фото:

Indian Supreme Court Resumes Hearing Crypto Case in Detail

India’s supreme court spent all day hearing arguments against the crypto banking ban by the Reserve Bank of India (RBI) on Wednesday. The counsel for the Internet and Mobile Association of India presented extensive arguments to convince the court that the central bank acted outside its jurisdiction and power in placing a banking restriction on […] The post Indian Supreme Court Resumes Hearing Crypto Case in Detail appeared first on Bitcoin News.

2020-1-16 18:05


Binance Supports New Fiat Onramp to Buy Crypto Assets with the Indian Rupee via WazirX

Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. Not banned in the country, people in India still find it difficult to trade and buy Bitcoin because banks don’t have the green light to work with crypto exchanges and companies. […]

2019-11-27 01:31


дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru