Inr - Свежие новости [ Фото в новостях ] | |
India’s ED files charges in $20M Coinbase spoofing case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx. дальше »
2026-6-16 11:37 | |
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals
WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »
2024-9-3 13:58 | |
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CoinSwitch takes legal action against WazirX
CoinSwitch sues WazirX over $9. 7M in stuck assets after a $230M cyberattack. WazirX seeks a 30-day moratorium to restructure and address frozen withdrawals. WazirX has allowed partial INR withdrawals, but crypto withdrawals remain paused. дальше »
2024-8-29 16:38 | |
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WazirX opens partial withdrawals for INR, reduces fees by 60%
Indian crypto exchange WazirX has re-launched INR withdrawals for “eligible users” and decreased withdrawal fees by 60%. Cryptocurrency exchange WazirX, which recently suffered a multi-million dollar hacker attack, has begun the first phase of INR withdrawals. In an X announcement,… дальше »
2024-8-26 17:35 | |
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WazirX to resume phased INR withdrawals, fees reduced by 60%
WazirX will resume INR withdrawals in phases starting August 26, 2024. Users can withdraw up to 66% of INR balances, with fees reduced by 60%. Crypto withdrawals remain suspended as WazirX implements a Singapore Scheme. дальше »
2024-8-24 19:52 | |
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WazirX announces INR withdrawals, provides update for crypto holders
Indian cryptocurrency exchange WazirX has announced that customers will be able to withdraw their Indian Rupee balances starting from August 26. The WazirX team noted in its announcement on Aug. 23 that customers would not yet be able to access… дальше »
2024-8-24 18:54 | |
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Binance asked to pay $86m in Indian Goods and Services Tax
Binance has received a show-cause letter from the Directorate General of GST Intelligence of Ahmedabad to pay inr 722 crores, approximately $86 million USD, as goods and services tax. According to a Times of India report, the DGGI, an agency… дальше »
2024-8-6 12:07 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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CoinDCX taps Okto Chain’s orchestration layer to introduce web3 mode with INR onramp
Indian crypto exchange CoinDCX has announced its integration with Okto Chain, an orchestration layer designed to simplify web3 for users and developers. Orchestration layers are designed to provide a simplified user interface for users and developers when interacting with web3… дальше »
2024-6-25 10:42 | |
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Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »
2024-6-21 08:11 | |
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Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00 | |
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Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000, related to a crypto scam investigation. Per a local report, Chandrahar SR, a former police inspector with the Central Crime Branch (CCB),… дальше »
2024-5-31 13:35 | |
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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 »
2024-5-9 00:44 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to… дальше »
2024-4-23 14:56 | |
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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 »
2024-4-3 15:01 | |
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Gemini Plans to Invest $24 Million In Its India Technology and Development Facility
On September 26, Gemini announced its plans to invest $24 Million (INR 200 crore) in its engineering hub and development centre in Gurgaon, India. Gemini’s Center for Crypto and Technology Innovation at Gurgaon’s Cyber Hub is staffed by over 70 employees. дальше »
2023-10-2 00:23 | |
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‘Minor technical glitch’ at Bitbns stirs panic after customer accounts temporarily show zero balance
Several investors panicked after seeing their accounts on the Indian exchange Bitbns empty on the morning of June 27. Investors told Business Today that they woke up to find their portfolios wiped out overnight, with no INR or crypto balance. дальше »
2023-6-27 16:49 | |
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Inery Token (INR) Launches on BitMart Exchange
$INR, the governance token of Inery, is live on the BitMart exchange following the community’s request and successful voting to have it listed on the exchange. While Inery is a layer 1 blockchain focused on providing one-of-its-kind data management services, BitMart is a leading crypto exchange serving over 9 million users across the globe and […] дальше »
2022-11-13 01:09 | |
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Inery Token $INR Goes Live on BitMart Exchange
Singapore, Singapore, 11th November, 2022, Chainwire $INR is live on BitMart Exchange after several strategic partnerships and a successful listing on Huobi Global. The deposit feature opened on November 9, and the trading feature is set to open on November 11. дальше »
2022-11-12 21:43 | |
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Inery Lists $INR Token On Huobi After Successful VC Rounds
Inery, a decentralized data system, is pleased to announce that $INR is live on Huobi as it moves to revolutionize how data is handled on the decentralized web. $INR began officially trading on the exchange at 13:00 UTC today, September 28, 2022. дальше »
2022-9-29 00:12 | |
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Inery Token $INR goes Live On Huobi Following Successful VC raise
Singapore, Singapore, 28th September, 2022, Chainwire $INR is live on Huobi, after successful VC… The post Inery Token $INR goes Live On Huobi Following Successful VC raise appeared first on CoinJournal. дальше »
2022-9-29 21:03 | |
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Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
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CoinSwitch Kuber And WazirX Temporarily Block INR Deposits
CoinSwitch Kuber and WazirX, the two leading Indian crypto exchanges have currently disabled rupee deposits for the purchase of cryptocurrencies using the United Payments Interface (UPI). Among constant regulatory concerns in India, this particular news has brought fresh worry for Indian crypto investors. дальше »
2022-4-14 04:00 | |
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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10. дальше »
2022-3-29 14:30 | |
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Creators Gear up to Win $GARI Worth 20M INR In KuCoin’s Chingari Star Contest
KuCoin, one of the major cryptocurrency exchanges, has partnered with Chingari, a short video-sharing app, to create the Chingari Star Contest, which will give app users the chance to win $GARI tokens worth INR 20 million. дальше »
2022-2-18 00:09 | |
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KuCoin and Chingari partners to launch Chingari Star Contest with GARI tokens worth 20M INR to be won
Kucoin, a leading cryptocurrency exchange has announced a partnership with Chingari, an app that… The post KuCoin and Chingari partners to launch Chingari Star Contest with GARI tokens worth 20M INR to be won appeared first on Coin Journal. дальше »
2022-2-18 19:10 | |
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Block.оne возглавила раунд финансирования индийской криптобиржи CoinDCX
Индийская криптовалютная биржа CoinDCX привлекла $13,9 млн в рамках раунда финансирования серии B, который возглавила стоящая за проектом EOS компания Block. one. 📢 CoinDCX Raises INR 100 crores ($13. дальше »
2020-12-23 12:23 | |
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XREX launches new INR, USD crypto-fiat ‘Exchange-as-a-Service’ platform
XREX, a blockchain company focused on cross-border businesses that operate in emerging economies, today announced the launch of MyXchange, its new currency Exchange-as-a-Service (EaaS) platform. At launch, the following trading pairs will be available in cryptocurrency: BTC, BCH, ETH, XRP, USDT, and in fiat: USD, INR. дальше »
2020-12-10 03:52 | |
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Binance P2P launches express mode for INR, HKD, and VND
The cryptocurrency market has been expanding in terms of the value of most digital assets and its overall market capitalization. As investors receive increased returns, the demand for cryptocurrenciesThe post Binance P2P launches express mode for INR, HKD, and VND appeared first on AMBCrypto. дальше »
2020-11-25 16:00 | |
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OKEx resumes normal function; withdrawals still suspended
Cryptocurrency exchange OKEx has shared an update today again declaring that its users were safe and that it would resume trading from 12:00 pm UTC onwards for certain fiat pairs such as CNY, INR and The post OKEx resumes normal function; withdrawals still suspended appeared first on AMBCrypto. дальше »
2020-10-21 21:14 | |
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OKEx Exchange Resumes P2P Fiat Trading for Chinese Yuan, Indian Rupee, & Vietnamese Dong
Cryptocurrency exchange OKEx announced on Wednesday that it is resuming peer-to-peer (P2P) trading for CNY, INR, and VND fiat pairs from today at 12:00 pm (UTC). Buy Crypto fiat gateways are also being reactivated. дальше »
2020-10-22 18:38 | |
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RioDeFi Builds a Bridge to India before its long awaited IDO on Uniswap
RioDeFi’s readying for India with INR banking services for RioDeFi ecosystem & RFUEL token RioDeFi is creating a payments ecosystem that builds bridges between traditional finance and the digThe post RioDeFi Builds a Bridge to India before its long awaited IDO on Uniswap appeared first on AMBCrypto. дальше »
2020-9-27 18:37 | |
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RioDeFi Builds a Bridge to India before its long awaited IDO on Uniswap
RioDeFi’s readying for India with INR banking services for RioDeFi ecosystem & RFUEL token RioDeFi is creating a payments ecosystem that builds bridges between traditional finance and the digital asset services universe. дальше »
2020-10-15 18:19 | |
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RioDeFi Builds a Bridge to India before its long-awaited IDO on Uniswap
RioDeFi’s readying for India with INR banking services for RioDeFi ecosystem & RFUEL token RioDeFi is creating a payments ecosystem that builds bridges between traditional finance and the digital asset services universe. дальше »
2020-9-29 11:42 | |
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India: Binance P2P supports Paytm now
The period of altseason has been predicted by many and there has been growing interest visible for crypto. Binance recently added Indian Rupees [INR] on its peer-to-peer trading platform to attract InThe post India: Binance P2P supports Paytm now appeared first on AMBCrypto. дальше »
2020-8-27 17:00 | |
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OKEx Enters India with Peer-to-Peer Crypto Trading Platform
The global crypto exchange and trading platform, OKEx has launched a P2P crypto trading platform in the world’s second most populous country with huge untapped market potential. Targeting the crypto community in India, the new platform allows users to purchase cryptocurrencies with INR at zero transaction fees. дальше »
2020-8-9 15:37 | |
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KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
On June 12, 2020, KuCoin, an IDG-backed crypto exchange, announced that it will add support for Indian rupee (INR), Argentine peso (ARS), Philippine peso (PHP), United Arab Emirates dirham (AED), Azerbaijani manat (AZN), Chilean peso (CLP), Colombian peso (COP), Costa Rican colon (CRC), Dominican peso (DOP), Georgian lari (GEL), Kazakhstani tenge (KZT), Moldovan leu (MDL),Read MoreRead More. дальше »
2020-6-13 14:56 | |
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Binance targets emerging markets with P2P support for India's INR, Indonesia's IDR
It would seem that one of the world's foremost crypto-exchanges Binance is on a development spree lately. Two weeks after the crypto-exchange announced the acquisition of crypto-market data aggregatorThe post Binance targets emerging markets with P2P support for India's INR, Indonesia's IDR appeared first on AMBCrypto. дальше »
2020-4-14 08:03 | |
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Bitcoin in INR: Binance, Wazirx, Cashaa, Zebpay Announce New Offers for India
Several cryptocurrency exchanges in India have recently stepped up their offerings as they wait for the supreme court’s decision on the RBI ban. Binance and Wazirx have made some improvements to their platforms, Cashaa is waving some fees, and Zebpay has announced zero fees on a trading pair when it re-launches in India. дальше »
2020-2-27 16:45 | |
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