Indian crypto exchange Mudrex explains withdrawal suspension

2025-1-13 16:40

Indian crypto exchange Mudrex has halted withdrawals until Jan. 28 for compliance updates, triggering user backlash and skepticism in the community. origin »

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indian exchange mudrex crypto user triggering updates

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Источник: cointelegraph.com

indian exchange → Результатов: 126

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.

2022-8-13 23:59	Cryptocurrency Exchange
indian exchange branch vauld until account transferred

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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.

2022-8-8 21:48	Cryptocurrency News
indian exchange wazirx binance ownership ceo words

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Binance displays prices in INR, even as Indian exchange bites the dust

Indian regulatory agencies have remained hostile towards the cryptocurrency ecosystem. The Indian government has, so far, failed to pursue a definitive stance on the same. Under these doubtful circumstances, another Indian cryptocurrency exchange, Koinex ceased operations following the suit of its predecessors.

2019-7-1 02:30	News
indian exchange binance bites cryptocurrency dust prices

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Indian Cryptocurrency Exchange Koinex Catches Flack Regarding Bitcoin SV (BSV) Removal

In a tweet earlier this month, Koinex, a controversial Indian cryptocurrency announced the delisting of a number of coins from their platform citing low trading volumes as to the reason. Since the announcement, the exchange has faced multiple complaints on their system ranging from deposit and withdrawals concerns, faulty systems and regulation of its activities […]

2019-5-30 18:59
indian exchange koinex cryptocurrency faced multiple announcement

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Indian cryptocurrency exchange Coinome to shut down operations on May 15

The Indian Supreme Court adjourned the last hearing of the ‘Crypto Vs. RBI’ case, postponing it to July 2019. While many crypto-enthusiasts were left disappointed, some Indian crypto-exchanges shut shop.

2019-5-9 16:30	News
indian exchange cryptocurrency shut coinome may down

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Coindelta Cryptocurrency Exchange Shuts Down Due to Lack of Regulatory Framework in Indian

The Indian cryptocurrency exchange Coindelta is shutting down its operations on March 30. According to the platform, the decision was taken due to the lack of regulations in the Indian cryptocurrency market.

2019-3-31 01:16	News
indian exchange down cryptocurrency coindelta lack shuts

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Indian cryptocurrency exchange, Coindelta shuts down operations owing to country’s lack of crypto regulations

The lack of regulatory clarity on cryptocurrencies and the ban on cryptocurrency transactions by India’s Reserve Bank of India led to one of the country’s most popular exchanges to shut down.

2019-3-30 11:18	News
down exchange coindelta lack cryptocurrency country operations

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Japan Approves 2 New Crypto Exchanges – 140 More Interested

Japan’s top financial regulator has shared with news. Bitcoin. com some stats pertaining to cryptocurrency exchange registrations. Out of 23 new applications the regulator has received, two have been approved so far.

2019-3-28 09:45	Virtual Currency
interested japan 140 crypto new bitcoin approves

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Indian crypto exchange WazirX goes global; opens registration for international users

WazirX, one of the biggest crypto-trading platforms in India, announced that its platform would be open for international users from March 27. Unlike Indian traders, global users will not be required to complete the full KYC process to start trading on WazirX, reported Crypto dost.

2019-3-27 17:45	Wazirx
users wazirx international indian crypto global registration

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How Indian Crypto Enthusiasts Can Help Influence Regulation and Lift the RBI Ban

The Indian crypto community is ramping up its efforts to bring about positive crypto regulation and an end to the banking ban imposed by the country’s central bank. There are several ways Indian crypto enthusiasts can join in on the efforts, the CEO of a local crypto exchange, who has been running a popular social […] The post How Indian Crypto Enthusiasts Can Help Influence Regulation and Lift the RBI Ban appeared first on Bitcoin News.

2019-3-25 13:45	Virtual Currency
crypto indian regulation enthusiasts ban efforts rbi

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How Indian Crypto Enthusiasts Can Help Influence Regulation

2019-3-25 13:45	Virtual Currency
crypto indian regulation enthusiasts efforts help influence

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How to Help Influence Crypto Regulation in India

The Indian crypto community is ramping up its efforts to bring about positive crypto regulation and an end to the banking ban imposed by the country’s central bank. There are several ways crypto enthusiasts in India can join in on the efforts, the CEO of a local crypto exchange, who has been running a popular […] The post How to Help Influence Crypto Regulation in India appeared first on Bitcoin News.

2019-3-26 13:45	Virtual Currency
crypto regulation india efforts influence help local

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Coindcx Indian Crypto Exchange Launches New Lending Program For BTC, USDT, BNB, XRP And ETH

Indian Cryptocurrency Exchange Launches New Lending Program In Virtual Currencies Coindcx, a recognized Indian cryptocurrency exchange, has launched a new program that allows users to earn interest on their digital assets that they hold on the exchange.

2019-3-22 07:25	News
exchange program new indian currencies virtual bnb

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Indian Exchange Launches Lending Program for 5 Cryptocurrencies

An Indian crypto exchange has launched a program that allows its users to earn interest on their cryptocurrencies held at the exchange. Initially, users can lend BTC, USDT, BNB, XRP, and ETH. The CEO of the exchange has shared details about this new offering with news.

2019-3-21 07:15	Virtual Currency
exchange indian cryptocurrencies program users bitcoin launches

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Indian Crypto Exchange Wazirx Taking Auto-Matching P2P Services Global

Cryptocurrency exchange Wazirx is expanding globally. “While India has a banking ban,” the CEO of the exchange told news. Bitcoin. com, “we realized there’s banking trouble in a lot more countries.

2019-3-11 14:25	Wazirx
exchange services p2p auto-matching wazirx indian banking

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Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs

Commissioners of the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have come together to discuss their regulatory approaches to bitcoin futures contracts and bitcoin exchange-traded funds (ETFs).

2019-2-18 12:47	Virtual Currency
bitcoin futures etfs regulators commission crypto explain

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Crypto Exchange Globitex Launches Banking Solution With Instant Transfers

Cryptocurrency exchange Globitex has launched a new service called the Euro Wallet which allows users to make and receive euro payments in their personal IBAN accounts like any other European bank account.

2019-2-14 16:01	Virtual Currency
crypto solution globitex exchange service euro transfers

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Indian crypto exchange Unodax integrates Changelly

Unodax, one of India’s most popular crypto asset exchanges announced they are now partnering with instant crypto converter app, Changelly. Unodax users can now make instant crypto conversions, without spending time on other exchanges.

2019-2-13 01:23
crypto unodax indian changelly instant exchanges users

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Crypto Investor Brock Pierce Is Attempting to Pull Mt. Gox From the Ashes

Prominent cryptocurrency entrepreneur Brock Pierce is attempting to revive the defunct Mt. Gox exchange by submitting a single rehabilitation plan for creditors called Gox Rising. Back in 2014, the former CEO of Mt.

2019-2-8 18:55
gox pierce attempting brock crypto called investor

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Indian Hospital Shares New Details About QuadrigaCX CEO Gerald Cotten’s Passing

If you followed crypto news this month, you have certainly heard about the Canadian CEO who died and left locked away all the cryptos from his exchange. The case has been getting attention lately a the wallets have over $150 million USD from clients which are completely inaccessible at the moment. The private Indian hospital […]

2019-2-7 21:30	News
ceo indian hospital wallets lately attention exchange

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Newsflash: Indian Hospital Claims QuadrigaCX CEO Died Under its Care – Will it End Suspicion?

Amidst all the suspicion that has followed the sudden closure of QuadrigaCX crypto exchange and cold wallets containing $150 million being inaccessible following the death of the company’s chief executive, Gerald Cotten, a hospital in India has confirmed that the CEO died while in its care.

2019-2-7 13:20	QuadrigaCX
hospital cotten suspicion ceo indian care quadrigacx

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QuadrigaCX: Indian Hospital Releases Details About CEO’s Death

Private hospital Fortis Escorts has released details of the death of Gerald Cotten, CEO of Canadian cryptocurrency exchange QuadrigaCX.

2019-2-7 13:00
details quadrigacx hospital death ceo gerald canadian

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Indian Hospital Releases Details About QuadrigaCX CEO’s Death

Private hospital Fortis Escorts has released details of the death of Gerald Cotten, CEO of Canadian cryptocurrency exchange QuadrigaCX.

2019-2-7 13:00
ceo death quadrigacx details hospital gerald cotten

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Court Grants QuadrigaCX Bankruptcy Protection

Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.

2019-2-6 23:12	Law & justice
exchange court quadrigacx funds million had access

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Indian Telecom Operator RCom Shares Crash 50% after Racking Up $7 Billion Phone Bill

Shares in debt-laden Reliance Communications (RCom) fell close to 50% on Monday as the Anil Ambani-owned company announced that it would seek bankruptcy protection from India’s insolvency tribunal.

2019-2-5 15:57
rcom shares company stock anil indian tribunal

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Venezuela’s New Crypto Rules Enter Into Force

The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products.

2019-2-4 11:25	Virtual Currency
force venezuela rules cryptocurrencies enter crypto new

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Venezuela’s New Cryptocurrency Rules Enter Into Force

2019-2-4 11:25	Virtual Currency
force venezuela rules cryptocurrencies enter cryptocurrency new

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Tron (TRX) and Ripple (XRP) Gain Tether (USDT) Pairings on BitBNS Cryptocurrency Exchange

One of the best performing coins in the first month of 2019, Tron (TRX) has been added to BitBNS, an Indian cryptocurrency exchange. The exchange announced on their Twitter page that the TRX token will be paired with Tether (USDT).

2019-2-2 23:59	News
trx exchange usdt cryptocurrency tron bitbns gain

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Govt’s new bill on banning and regulating crypto- A major step ahead.

Indian government is going to take a major step towards banning and regulating cryptocurrency. Now, it will not be allowed to use for exchange, payments and will be completely out of the payment system.

2019-2-1 18:51
govt step major bill banning regulating new

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Swiss Bank Partners With Bitstamp to Enable BTC Funding and Withdrawals

Cryptocurrency exchange Bitstamp has partnered with a Swiss bank to allow the bank’s customers to fund their dollar-denominated accounts with BTC as well as withdraw funds in the cryptocurrency.

2019-1-26 06:45
btc bank bitstamp withdrawals swiss converted accounts

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Multiple Crypto Exchanges Start Announcing Support for Tron’s BitTorrent Token (BTT) Airdrop

Indian cryptocurrency exchange WazirX announced today that it would support Tron’s BTT token airdrop event in February. It became one of the many exchanges that announced their support for the event recently.

2019-1-21 18:29	Tron [TRX]
token btt support tron airdrop bittorrent exchanges

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Executives of Korean Exchange Sentenced to Jail for Faking Volumes

Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won.

2019-1-20 07:00	Virtual Currency
executives exchange korean volumes jail sentenced south

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Stock Exchange of Thailand Unveils Plan to Enter the Crypto Space

The Stock Exchange of Thailand is reportedly planning to launch a cryptocurrency exchange. The securities companies that are members of the exchange will also apply for cryptocurrency broker-dealer licenses with the country’s regulator.

2019-1-18 11:32	Virtual Currency
exchange crypto thailand stock cryptocurrency planning space

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Living on Bitcoin Day 3: Brother, Can You Take a Sat?

This is the third instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 and on Day 2.

2019-1-18 00:05	Adoption & community
bitcoin had sign her asked day uber

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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown

The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational.

2019-1-17 08:25	Virtual Currency
exchange thai stay determined crypto down orders

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Japan Approves 17th Cryptocurrency Exchange – Its First in Over a Year

It has been over a year since Japan’s Financial Services Agency last approved a cryptocurrency exchange to legally operate in the country. Coincheck, which was hacked early last year, has become the 17th fully-registered crypto exchange in the country.

2019-1-12 05:10	Virtual Currency
exchange year japan 17th cryptocurrency approves country

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Japan Approves 17th Crypto Exchange – Its First in Over a Year

2019-1-12 05:10	Virtual Currency
exchange year japan 17th crypto country approves

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Bisq DEX Launches DAO on Testnet as Developers Seek to Decentralize Governance

Decentralized cryptocurrency exchange Bisq has upgraded its open source software. The revamped platform includes a new user interface in addition to marking the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.

2019-1-11 19:05	TestNet
bisq testnet decentralized dao launches autonomous organization

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More Japanese Crypto Exchanges to Self-Regulate

Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members.

2019-1-5 16:10	Virtual Currency
exchanges self-regulate crypto japanese self-regulatory must follow

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Indian Cryptocurrency Exchange in 45 Countries Sees Strong Demand in Venezuela

An Indian cryptocurrency exchange, which is now live in 45 countries, reports that it is “seeing immense enthusiasm and buyer activity in Venezuela,” a spokesperson for the exchange told news.

2019-1-3 15:30	Virtual Currency
indian countries exchange cryptocurrency venezuela bitcoin sees

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Indian Crypto Exchange in 45 Countries Sees Strong Demand in Venezuela

An Indian cryptocurrency exchange, which is now live in 45 countries, reports that it is “seeing immense enthusiasm and buyer activity in Venezuela,” a spokesperson for the exchange told news.

2019-1-4 15:30	Virtual Currency
indian countries exchange bitcoin venezuela crypto demand

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The Daily: Bitfinex Schedules Exchange Downtime, Koinex Adds New Security Features

Ifinex, the operator of Bitfinex and Ethfinex, is planning to briefly restrict access to the crypto trading platforms on Jan. 7 while migrating data to its new servers in Switzerland. Also in The Daily on Sunday, Indian exchange Koinex has updated its security features and Huobi’s mining subsidiary is preparing to launch a new trading […] The post The Daily: Bitfinex Schedules Exchange Downtime, Koinex Adds New Security Features appeared first on Bitcoin News.

2018-12-30 15:00
new security features koinex exchange daily bitfinex

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India May Legalize Bitcoin Under “Strong” Rules

India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.

2018-12-28 02:16	Regulation
committee india government cryptocurrencies country set cryptocurrency

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Indian crypto exchange Wazirx is seeing record trading volumes despite regulatory uncertainty

Indian cryptocurrency exchange Wazirx says it is seeing record trading volumes despite a number of conditions that dampen trader sentiment such as the crypto banking ban imposed by the country’s central bank, the Reserve Bank of India (RBI), Bitcoin.

2018-12-26 09:54	Wazirx
exchange crypto banking bank despite indian record

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Indian Crypto Exchange Reports Record Trading Volumes Amid Regulatory Uncertainty

Despite regulatory uncertainty and banking restriction imposed by the country’s central bank, an Indian cryptocurrency exchange says that it is seeing record trading volumes every month. The CEO of Wazirx told news.

2018-12-26 06:01	Wazirx
indian trading crypto regulatory uncertainty volumes record

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Thai SEC Plans to Relax ICO Regulations

The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales.

2018-12-21 11:00	Virtual Currency
relax thai plans sec commission hearing token

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Canadian Crypto Exchange Coinsquare Now in 25 European Countries

One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries. A Coinsquare spokesperson has shared some details with news. Bitcoin. com. Users in Europe now have access to all major services the exchange offers, including all supported cryptocurrencies.

2018-12-20 07:15	Virtual Currency
coinsquare countries european crypto exchange canadian all

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Japan’s Monex Group Launching Crypto Exchange in the US

Monex Group, a major Japanese financial services company and the parent company of cryptocurrency exchange Coincheck, has unveiled its plan to launch a crypto exchange in the U. S. next quarter. The company has also shared its expansion plans for Coincheck in Japan.

2018-12-14 07:55	Virtual Currency
crypto exchange japan group monex company coincheck

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Zebpay Exchange Now Live in 21 European Countries

Zebpay, formerly one of India’s largest cryptocurrency exchanges, has launched in Europe. Euro deposits, withdrawals, and trading are now live in 21 countries. While the exchange is not accepting new registrations from India, existing users can continue to use its wallet app.

2018-12-13 08:48	Zebpay
zebpay countries live exchange european india indian

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