India - Свежие новости [ Фото в новостях ] | |
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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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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India reportedly freezes assets of crypto exchange WazirX
India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019. дальше »
2022-8-6 19:52 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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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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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 Considering Outright Crypto Ban, Says Finance Minister
The Reserve Bank of India doesn’t appear as intrigued by the emerging crypto technology as other central banks. While the apex banks of countries like the U.K. and Australia are looking to define regulations that would foster the growth of crypto assets in their respective jurisdictions, the Reserve Bank of India is looking to ban […] дальше »
2022-7-19 18:30 | |
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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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Layer One Blockchain Startup 5ire Raised $100 Million, Joins Unicorn Club
Level One blockchain network, 5ire, has joined the unicorn club after raising $100 million at a valuation of $1. 5 billion in Series A round. It received the funding from UK-based conglomerate SRAM & MRAM Group which made 5ire India’s 105th unicorn. дальше »
2022-7-16 04:00 | |
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India: BACC ceases to exist because of these reasons
The Blockchain and Crypto Assets Council (BACC) will no longer exist, according to the Internet and Mobile Association of India (IAMAI). The BACC is being disbanded. According to a statement from the The post India: BACC ceases to exist because of these reasons appeared first on AMBCrypto. дальше »
2022-7-16 20:30 | |
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