FIU steps up AML and CFT compliance for crypto exchanges in India

Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »

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Indian crime officials being probed in major Bitcoin scam

Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… дальше »

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CoinDCX, an Indian cryptocurrency exchange, is set to introduce its DeFi subsidiary Okto, along with the launch of the blockchain and OKTO token.

Сообщение CoinDCX, an Indian cryptocurrency exchange, is set to introduce its DeFi subsidiary Okto, along with the launch of the blockchain and OKTO token. появились сначала на Coinstelegram.

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CoinDCX unveils streamlined web3 development in India

CoinDCX, a premier Indian crypto exchange, has unveiled the Okto Orchestration Layer and the Okto Chain, designed to simplify the integration of blockchain technology and enhance web3 usability across diverse ecosystems. дальше »

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Indian Crypto Exchange CoinDCX’s DeFi Arm Okto to Launch Blockchain and OKTO Token

Indian crypto exchange CoinDCX has expanded what started as the Okto wallet into an Okto ecosystem, which will include launching a blockchain and a token soon, and a points program starting Tuesday, to give global users a single-click mobile experience while traversing the Web3 space, its co-founders Neeraj Khandelwal and Sumit Gupta told CoinDesk in an interview. дальше »

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Binance Secures Regulatory Approval for Indian Market Re-entry

Сообщение Binance Secures Regulatory Approval for Indian Market Re-entry появились сначала на Coinstelegram.

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Crypto exchanges Binance and KuCoin secure registration with India’s FIU

Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing acceptance of cryptocurrencies in India’s regulatory framework. дальше »

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Bitget Partners with Alchemy Pay for Indian Rupee Crypto Purchases

Alchemy Pay and Bitget partner, enabling users in India to buy cryptocurrencies with Indian Rupees (INR). This integration enhances convenience and expands services in Southeast Asia. The post Bitget Partners with Alchemy Pay for Indian Rupee Crypto Purchases appeared first on BeInCrypto. дальше »

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Indian enforcement agency collaborates with Binance to bust scam app

The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets. дальше »

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Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto

According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more. дальше »

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Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine

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Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold – Details

Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year. дальше »

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Binance Opts for USDC Reserves While It Seeks India Return and Dubai Entry

Binance, the leading crypto exchange, is shifting its billion-dollar SAFU to USD Coin to improve trust and transparency, while simultaneously planning a strategic re-entry into the Indian and Dubai market. дальше »

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Indian crypto pioneers shed light on the impact of Bitcoin halving

Since the start of 2024, India has witnessed an influx of demand for cryptocurrencies, with exchanges recording notable surges in trading volumes. Indias are warming up to the emerging digital asset sector despite the lack of proper regulations and a… дальше »

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New job recruitment crypto scam surfaces in India

Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… дальше »

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Indian Railway Releases NFT Train Tickets to Mark Festival of Color Holi

Indian Railway train ticket booking system IRCTC has created NFT train tickets for the journey between New Delhi and Lucknow. Officially, the initiative is to celebrate the festival of colors, Holi, which falls on March 25. дальше »

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Crypto Exchange OKX to End Services in India

Indian customers will have to withdraw their funds by April 30. дальше »

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India’s booming crypto market faces hurdles

Industry insiders have expressed concerns about the high crypto tax in India despite the notable surge in Bitcoin prices, which led to significantly increased demand on cryptocurrency exchanges and substantial rises in trading volumes. дальше »

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Indian Finance Minister: crypto isn’t currency, G20 must regulate

Indian Finance Minister Nirmala Sitharaman has taken a firm stance on Bitcoin (BTC) and other digital assets, emphasizing that they cannot be considered currencies. дальше »

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IRCTC India pioneers NFT tickets for the vibrant Holi festival trains

For the Hindu festival of Holi, the Indian Railway Catering and Tourism Corporation (IRCTC) has introduced nonfungible tokens (NFTs) as tickets.  These NFTs will be issued to passengers on the newly launched semi-high-speed Tejas Express trains 82501 and 82502 traveling… дальше »

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CoinSwitch Becomes 1st Indian Crypto Exchange to Cross 20 Million Registered Users

Signifying an important milestone in the Indian cryptocurrency arena, trading platform CoinSwitch crossed 20 million registered users on March 6, it said in a statement. CoinSwitch is the first Indian cryptocurrency trading platform to have reached 20 million registered users. дальше »

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Indian retail and institutional investors to gain access to popular US Bitcoin ETFs

Mudrex, a California-based crypto investment platform with Y-Combinator backing, has announced plans to make U. S. spot bitcoin exchange-traded funds (ETFs) available to both institutional and retail investors in India. дальше »

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Mudrex set to introduce U.S. Bitcoin ETFs to Indian investors

Mudrex to offer US Bitcoin ETFs to Indian investors. Mudrex will facilitate access to BlackRock, Fidelity, Franklin Templeton, and Vanguard spot ETFs. Indian regulatory environment poses challenges with RBI restrictions. дальше »

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Indian Crypto Investment Platform Mudrex to Offer U.S. Bitcoin ETFs to Indian Investors

Indian cryptocurrency investment platform Mudrex will offer U.S. spot-bitcoin exchange-traded funds (ETFs) to Indian investors, both institutions and retailers, CEO and co-founder Edul Patel said. дальше »

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Indian Crypto Platforms Report 10-Month High Trading Volume Driven by BTC Bull Run

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India mandates tech firms to seek regulatory approval before launching AI tools

The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence (AI) tools that are still in development or considered “unreliable,” Reuters reported March 4. дальше »

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Indian Payments Authority executive supports RBI’s efforts in CBDC development

Dilip Asbe, the managing director of the National Payments Corporation of India (NPCI), recently voiced his support for the Reserve Bank of India’s (RBI) innovative central bank digital currency (CBDC) initiatives. дальше »

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Aptos to launch eSports blockchain platform in India

Indian eSports startup STAN has partnered with Aptos Labs to launch an eSports fandom platform. According to a post on the X Aptos account, together with STAN, the companies will bring the scalability and performance of Aptos to the eSports… дальше »

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Shiba Inu (SHIB) Now Supported by This Indian Crypto Exchange

Shiba Inu (SHIB) joins list of cryptocurrencies supported by Indian exchange Flitpay дальше »

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Dogecoin (DOGE) Listed on Major Indian Crypto Exchange: Details

Dogecoin continues to gain new exposure дальше »

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India Crypto Ban: Binance, Kraken, and Others Removed from Apple’s App Store

Apple has removed crypto exchange apps like Binance and Kraken from its Indian App Store following the Indian government's crackdown on non-compliant offshore crypto exchanges. The post India Crypto Ban: Binance, Kraken, and Others Removed from Apple’s App Store appeared first on BeInCrypto. дальше »

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Why is Wazirx (WRX) Price Up Today?

The native token of Indian cryptocurrency exchange WazirX, WRX, has seen a strong price rally over the last 24 hours amid increased regulatory pressure on major foreign-based exchanges operating in India. дальше »

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Binance and 9 other exchanges blocked from Apple’s app store in India

Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »

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Shiba Inu (SHIB) closes 2023 as the top altcoin in India

Meme token Shiba Inu has cemented its position in the Indian crypto market. The altcoin defied expectations to outshine established crypto projects such as Ripple (XRP) and Ethereum (ETH) as it emerged as the 2nd most-traded crypto on the WazirX exchange. дальше »

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India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

The Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16. дальше »

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Sea Summit: A Historic Crypto Cruise, Hosted by Abhyudoy Das and Indian Crypto Community, Sets Sail with Over 6000+ Enthusiasts for a Luxurious Voyage of Crypto Victory

Сообщение Sea Summit: A Historic Crypto Cruise, Hosted by Abhyudoy Das and Indian Crypto Community, Sets Sail with Over 6000+ Enthusiasts for a Luxurious Voyage of Crypto Victory появились сначала на Coinstelegram. дальше »

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Indian government set to introduce rules against deepfake menace

In talks with stakeholders, Minister Ashwini Vaishnaw aims to finalize the Indian government’s AI deepfake regulations in the coming weeks. дальше »

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Indian Supreme court rejects crypto petition, highlights legislative nature

Listening to the plea, the bench headed by the Chief Justice of India (CJI) remarked that the petitioner’s demands are more legislative in nature. дальше »

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China’s surprise NFT move, Hong Kong’s $15M Bitcoin fund: Asia Express

China issues legal guidance that gives NFT markets hope, Bitget invests $10M in Indian startups, SEBA Bank’s Hong Kong license: Asia Express. дальше »

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India trained 3,000 police officials on crypto investigations in 2022–2023

The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. дальше »

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Indian police officers arrested in $300m crypto scam investigation

Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive cryptocurrency fraud scheme dating back to 2018. дальше »

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Indian Police Arrest 8 More in $300M Crypto Scam: Report

As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large. дальше »

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XRP Dominates Indian Exchange Trading Together With Bitcoin

Indian cryptocurrency traders on WazirX are showing unwavering enthusiasm for XRP and SHIB дальше »

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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme

In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »

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More than 1,000 Indian police caught up in a massive crypto scam

Fraudulent activities continue to wreak havoc within the cryptocurrency market. The latest scam has seen India’s Himachal Pradesh state suffering massive losses. The report shows the perpetrator created fake cryptos, Korvio Coin (KRO) and DGT Coin, duping regular citizens and over 1,000 police. дальше »

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Gemini appointed a new head of operations for the Indian market

Gemini has appointed a new, experienced head of operations for the Indian market after its $24 million investment. дальше »

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Crypto exchange Gemini hires ex-Paytm exec to lead its Indian division

Gemini recently announced its plans to invest $24 million in India over the next two years. India is home to a number of global and local crypto firms. New York-based crypto exchange Gemini,The post Crypto exchange Gemini hires ex-Paytm exec to lead its Indian division appeared first on AMBCrypto. дальше »

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Indian Crypto Investment Platform Mudrex Expands to Italy

Mudrex successfully registered with Italy's Organismo Agenti e Mediatori (OAM), a mandatory step for crypto firms, on Sept. 1, according to the CEO. дальше »

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India to develop dark net monitoring tool to combat crypto fraud: Report

The tool will monitor crypto wallets and alert the Indian Ministry of Home Affairs about irregular transactions, according to a report. дальше »

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Indian state governments spur blockchain adoption in public administration

Numerous initiatives by local and state governments in India — from data management systems to verifiable certificate issuances — currently use blockchain technology. дальше »

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