ZebPay Commissions Chainalysis for Crypto Compliance in India

ZebPay Commissions Chainalysis for Crypto Compliance in India
фото показано с : cointelegraph.com

2020-5-31 14:30

ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country.

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india zebpay chainalysis transactions monitor re-expands home

india zebpay → Результатов: 67


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Crypto Exchange Zebpay Announces Relaunch in India Ahead of Supreme Court Decision on RBI Ban

Zebpay is returning to India more than a year after closing down local crypto exchange operations due to the banking ban imposed by the central bank, the Reserve Bank of India (RBI). Under a new leadership team, the exchange has also revealed a number of upcoming new services, including a crypto-to-crypto exchange and a way […] The post Crypto Exchange Zebpay Announces Relaunch in India Ahead of Supreme Court Decision on RBI Ban appeared first on Bitcoin News.

2020-1-30 16:00


It’s Already Too Late for India, Even if its Legalizes Bitcoin Exchanges

On March 30, less than 6 months since the shutdown of India’s largest bitcoin exchange Zebpay, one of the last remaining cryptocurrency exchanges in India, Coindelta, closed down its services. In an official statement, Shubham Yadav, the founder of Coindelta, wrote that there has not been enough progress in the process of overturning the decision of the Reserve Bank of India to prohibit local banks from dealing with bitcoin and crypto-related businesses.

2019-4-1 15:15


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India’s largest Bitcoin exchange moves to Malta to escape regulation

Zebpay, once India’s largest cryptocurrency exchange, is moving operations to Malta after having shut shop on its home turf last month. The exchange, which currently supports 20 cryptocurrencies, will serve users in 20 countries across Europe: Malta Belgium Bulgaria Croatia Cyprus Czech Republic Denmark Finland France Germany Greece Hungary Ireland Italy Latvia Netherlands Poland Portugal Slovenia Sweden Unfortunately, the exchange won’t be accessible to users in India.

2018-10-18 12:42


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Bitcoin Looks Good Short-Term, BTC Really Ugly Long-Term Though Bitcoin Looks Good Short-Term, BTC Really Ugly Long-Term Though India's Largest Crypto Exchange Zebpay Shuts Down Operations Abruptly Over RBI Ban India's Largest Crypto Exchange Zebpay Shuts Down Operations Abruptly Over RBI Ban Nanjing Arbitration Committee Of China Incorporates Blockchain Online Ruling System Nanjing Arbitration Committee […]

2018-10-2 09:13


[Breaking] Indian Exchange Zebpay is Suspending Exchange Operations

India’s first Bitcoin exchange and wallet, Zebpay has announced that it is shutting down today. In an email blaster to all the users and announcements on all their social media, the exchange has announced that they will be suspending services as they are out of ways and ideas to continue providing exchange services in the The post [Breaking] Indian Exchange Zebpay is Suspending Exchange Operations appeared first on ItsBlockchain.

2018-9-28 11:09


[Breaking] Indian Exchange Zebpay is suspending exchange operations

India’s first Bitcoin exchange and wallet, Zebpay has announced that it is shutting down today. In an email blaster to all the users and announcements on all their social media, the exchange has announced that they will be suspending services as they are out of ways and ideas to continue providing exchange services in the The post [Breaking] Indian Exchange Zebpay is suspending exchange operations appeared first on ItsBlockchain.

2018-9-28 11:09


India’s Zebpay Exchange Remains Confident in Financial Regulator’s Lifted Crypto Ban Possibility

India’s Financial Regulator’s Crypto Ban Might Be Lifted RBI, India’s Central Bank recently admitted to not having done thorough research on cryptocurrencies before issuing its crypto ban. This comes in the wake of a reply sent by the bank to a Right to Information query filed by a lawyer. Copies of the communication have been […]

2018-7-13 23:17


How to buy Bitcoin in India after RBI ban

One of the major fall-outs of RBI’s April-5 circular has been the cease of rupee deposit and withdrawal on the country’s biggest digital exchange platform. Zebpay, shortly after urging its users to withdraw money on July 4, issued a statement saying, “we are disabling the rupee deposit and withdrawal options owing to the bank account The post How to buy Bitcoin in India after RBI ban appeared first on ItsBlockchain.

2018-7-8 14:14