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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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The inherent flaw of delegated proof-of-stake governance systems with Nischal Shetty, WazirX
CryptoSlate recently caught up with Nischal Shetty, Founder of India’s biggest crypto exchange WazirX to discuss layer 1s, the human role in blockchain, validator responsibilities, proof-of-stake governance, and decentralization. дальше »
2022-6-18 10:00 | |
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India A Natural Frontrunner in Web3 Startups: Binance CEO
India will be a natural frontrunner in web3.0 startups and Binance is looking to work with them, said its founder and CEO Changpeng Zhao. дальше »
2022-4-13 14:39 | |
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Crypto Taxation Rules on Deductibles Unfortunate For Indian Industry, Says WazirX Founder
India crypto taxation rules in the proposed Finance Bill 2022 will only make things harder and curtail the industry unless they are changed, according to the founder of WazirX crypto exchange Nischal Shetty. дальше »
2022-3-22 16:56 | |
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'Missing' BitConnect founder presents more questions than answers for SEC
BitConnect founder Satish Kumbhani has reportedly disappeared from India, according to a Bloomberg report which cited local officials. The exchange founder was just indicted for orchestrating a Ponzi The post 'Missing' BitConnect founder presents more questions than answers for SEC appeared first on AMBCrypto. дальше »
2022-3-1 17:30 | |
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India’s Advertising Council Wants Ads To Explicitly State That Crypto Is Risky
Billy Markus, Dogecoin’s founder, took to Twitter to air his frustration with the meme coin spam advertising done on his threads. In the Twitter rant, the programmer gave his definition of what a true meme coin was supposed to be. дальше »
2022-2-27 16:08 | |
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India’s 30% Proposed Digital Asset Tax is Positive, says CoinSwitch CEO
At 30%, India’s tax rate on income from digital assets is unarguably steep. Ashish Singhal, the Chief Executive Officer and founder of CoinSwitch told CNBC in an interview that this proposed legislation was a good development. дальше »
2022-2-5 23:40 | |
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Shiba Inu Immersed In Uncertainties As India’s CryptoRelief Sends Back $100M In SHIB To Ethereum’s Vitalik Buterin
Ethereum founder Vitalik Buterin is getting back a portion of a SHIB donation he gave to an Indian-based relief fund in 2021. According to a Friday tweet, the Ethereum co-founder said that after deep consultations with the Indian-focused covid relief fund committee, they had agreed to release $100 million worth of Shiba Inu to him […] дальше »
2022-1-30 14:09 | |
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“This Is Not The End”, — WazirX CEO Nischal Shetty On India’s Latest Bill To Ban Almost All Cryptocurrencies
The Indian cryptocurrency market is not on the verge of breaking down following yesterday’s announcement that a bill that limits crypto usage will be introduced in parliament later this month. Nischal Shetty who is the Founder and CEO of one of the largest Indian-based cryptocurrency exchanges WazirX has spoken about the fears arising from this […] дальше »
2021-11-24 13:41 | |
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India unlikely to ban crypto as it is 'old school' according to this exec
H2: Time for India to take cognizance of China's CBDC development? Nischal Shetty, the founder of India-based crypto exchange WazirX, recently spoke about the country's crypto regulations in an intThe post India unlikely to ban crypto as it is 'old school' according to this exec appeared first on AMBCrypto. дальше »
2021-10-28 18:30 | |
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Vitalik Buterin Donates Over $1 Billion worth of SHIB to India Covid Relief Fund
Vitalik Buterin, the Russian-Canadian founder of Ethereum and vocal proponent of a wealth tax, donated Ethereum and “meme coins” worth over $1billion to India’s Crypto Covid Relief Fund and a range of other charities. дальше »
2021-5-13 14:20 | |
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Crypto Entrepreneurs Donate Millions to The India Covid Relief Campaign
A group of the world’s most successful crypto and internet entrepreneurs have pledged their support for the grave situation in India, as Covid spins out of control in that country. Justin Sun, the Founder of the TRON network and TRX coin has just donated a generous 2 million TRX to the India Covid Relief Campaign. […] дальше »
2021-4-27 16:21 | |
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‘Bitcoin Should Be Traded Like Stock’ in India, Says Think Tank Founder
The founder of Begin India Think Tank says that bitcoin should be regulated as stock, which he believes is the legal status the cryptocurrency should get in India. He also believes that Bitcoin may be the most secure technology in our lifetimes. дальше »
2020-9-8 13:15 | |
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‘Bitcoin Should Be Traded Like Stock,’ Says Begin India Think Tank Founder
The founder of Begin India Think Tank says that bitcoin should be regulated as stock, which he believes is the legal status the cryptocurrency should get in India. He also believes that Bitcoin may be the most secure technology in our lifetimes. дальше »
2020-9-7 13:15 | |
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Bitcoin Ads Appear in Newspapers in Hong Kong, India, and the U.S.
Bitcoin ads have popped up around the world in various newspapers this month, with the latest being a non-company ad in Hong Kong promoting the use of Bitcoin. Hong Kong’s Bitcoin Call Apple Daily, the Hong Kong tabloid whose founder was arrested this month in the city by authorities, took out a front-page, full-page adRead MoreRead More. дальше »
2020-8-24 17:07 | |
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Analyst 4 Reasons Why Bitcoin Is Looking Extremely Bullish at $9,000
Despite the slight recovery seen over the past few days, analysts still fear that Bitcoin is on a trajectory that will see its price correct even further than it already has. In fact, Related Reading: Crypto Tidbits: India Makes Watershed Ruling On Bitcoin, Elon Musk Bumps Dogecoin, Ethereum Founder Supports Twitter CEO Some, however, aren’t... дальше »
2020-3-8 03:30 | |
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Crypto Tidbits: India Makes Watershed Ruling On Bitcoin, Elon Musk Bumps Dogecoin, Ethereum Founder Supports Twitter CEO
Another week, another round of Crypto Tidbits. The past seven days have been rather positive for Bitcoin and the rest of the cryptocurrency market, which was battered the week prior to the one that just transpired. дальше »
2020-3-8 02:00 | |
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India needs to ease regulations around FinTech, according to this lawyer
Prathiba Jain, Founder and New Delhi Head of the Nishith Desai Associates, spoke at "Anti-Money Laundering and Counter-Terrorist Financing (AMLCTF) System in Modern FinTech Industry", at the World EcoThe post India needs to ease regulations around FinTech, according to this lawyer appeared first on AMBCrypto. дальше »
2020-1-26 13:00 | |
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Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly died in India about a year ago. A court-appointed law firm is seeking an answer on behalf of affected users. дальше »
2019-12-14 15:04 | |
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ConsenSys Founder Joseph Lubin Shuts Down Offices in India and Philippines
Coinspeaker ConsenSys Founder Joseph Lubin Shuts Down Offices in India and PhilippinesThe decision to shut down offices comes as ConsenSys plans to streamline its operations and refocus on other priorities like the ConsenSys 2. дальше »
2019-12-12 10:20 | |
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India’s Second Largest Company, Reliance Industries, to Incorporate Blockchain All Across the Country
During the 42nd Annual General Meeting of Reliance Jio Infocomm Limited, an Indian mobile network operator fully owned by Reliance Industries, Founder, Shri Mukesh D. Ambani has shared how the firm will be investing in three next generation technologies’, among which includes focus depicted in blockchain technology, edge computing and virtual and mixed reality content […] дальше »
2019-8-13 21:36 | |
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India Bitcoin Ban Recommendation Based on Flawed Arguments
WazirX founder Nischal Shetty believes that the recent IMC (Inter-Ministerial Committee) report put forward by the Indian government calling for a complete bitcoin and crypto ban in India drew its conclusion from inaccurate assumptions. дальше »
2019-7-24 17:00 | |
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Indian Crypto Exchange Cryptokart Closes Doors On Its Operations Amid Country’s Legal Stance
The Indian cryptocurrency exchange Cryptokart has decided to shut its operations down. This is according to a recent LinkedIn post written by the founder of the platform Gaurang Poddar a few weeks ago. дальше »
2019-7-22 23:04 | |
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Crypto Exchange Founder of CoinRecoil Writes an Open Letter to the India’s Prime Minister
The CoinRecoil, which is an Indian crypto exchange, had gone ahead to file a writ petition. The petition was filed against the RBI circular that is to ban the crypto companies from accessing any banking services. дальше »
2019-7-2 22:12 | |
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China and India account for most internet users: 2019 internet trends report
The much anticipated annual internet statistics and trends report from Mary Meeker is here. The noted venture capitalist published her 333-slide Internet Trends report Tuesday ahead of a presentation at Recode’s Code Conference in Scottsdale, Arizona. дальше »
2019-6-12 10:57 | |
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China and India account for most internet users, 2019 Internet Trends report says
The much anticipated annual internet statistics and trends report from Mary Meeker is here. The noted venture capitalist published her 333-slide Internet Trends report Tuesday ahead of a presentation at Recode’s Code Conference in Scottsdale, Arizona. дальше »
2019-6-12 10:57 | |
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Emphasis Ventures (EMVC) VC Fund Founder Finds Affinity with India’s Growing FinTech Sector
Melissa Frakman, the founder of Emphasis Ventures Capital Fund (EMVC), recently admitted the Indian fintech industry is highly addictive. She said this at an interview with YourStory, a media platform that focuses on business news. дальше »
2019-4-18 19:16 | |
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India: $300 million worth Bitcoin Ponzi scheme accused gets interim bail
Amit Bharadwaj, the accused in a Bitcoin Ponzi scheme worth $300 million, was granted interim bail by the Supreme Court of India. Bharadwaj, the Founder of GainBitcoin, was suffering from kidney failure for months, his lawyer Deepak Prakash informed the court. дальше »
2019-4-4 16:14 | |
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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months. дальше »
2019-4-4 13:43 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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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. дальше »
2019-4-1 15:15 | |
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A Quadriga horror story: How a user lost a fortune in an instant
The Quadriga meltdown sent shockwaves through the cryptocurrency space. The story of QuadrigaCX and its founder Gerald Cotten has all the elements of a crime thriller. Over a hundred million dollars goes missing and the founder dies a sudden and mysterious death in India. дальше »
2019-3-26 11:58 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
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CEO of Crypto Exchange Quadriga Filed Will 12 Days Before his Death
The CEO and founder of the Canadian crypto exchange QuadrigaCX reportedly signed his last will and testament just days before his death. Gerard Cotten passed away in December last year in India and apparently neglected to leave copies of the exchange platform’s cold-storage access, leaving the company and its customers out of pocket. дальше »
2019-2-7 00:00 | |
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Crypto Exchange Founder Dies With Only Password Leaving $262 Million in Client Funds Inaccessible
QuadrigaCX, a cryptocurrency exchange in Canada says it’s unable to pay most of $262 million in holdings back to clients as its founder, Gerald Cotten, died in India unexpectedly in December 2018. дальше »
2019-2-4 19:04 | |
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Avoiding QuadrigaCX’s $190 Million Disaster: How Do the World’s Largest Crypto Exchanges Store Funds?
Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party. дальше »
2019-2-3 11:48 | |
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$190 Million in Crypto Possibly Lost at Canada’s QuadrigaCX Bitcoin (BTC) Exchange
One of Canada’s biggest Bitcoin (BTC) exchange – QuadrigaCX – has possibly lost $190 Million in cryptocurrencies after its founder and CEO died suddenly last December in India due to Crohn’s disease. дальше »
2019-2-2 16:16 | |
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$190 Million in Crypto Gone Forever, How Canada’s Biggest Bitcoin Exchange Lost it All
QuadrigaCX, the largest bitcoin exchange in Canada, has lost $190 million worth of crypto after it lost access to its cold storage wallets. An affidavit filed on January 31 with the Supreme Court of Nova Scotia revealed that $190 million in Bitcoin, Bitcoin Cash, Bitcoin Cash SV, Bitcoin Gold, Litecoin, and Ethereum were lost. дальше »
2019-2-2 00:30 | |
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Banks in India: Don’t Touch Bitcoin Or Your Accounts Will Be Closed
Reports on social media indicate that banks in India are threatening customers that deal in Bitcoin and other cryptocurrencies with the closure of their accounts. This move is the latest salvo from the banking industry in a country where cryptos seem all but banned. дальше »
2019-1-12 17:00 | |
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Here’s How You Can Get Amazon to Kick Some Cash to a Bitcoin Charity
Are you planning to do some shopping on Amazon this holiday season? If so, you can also support BitGive, the first registered 501(c)(3) nonprofit charity that uses the power of bitcoin to support some great philanthropic projects around the world. дальше »
2018-11-23 20:10 | |
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets
Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India. дальше »
2018-10-31 19:51 | |
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India’s First Bitcoin ATM Seized by Authorities, Unocoin Co-Founder Arrested
Only a week after India’s first Bitcoin ATM was launched to much fanfare, regional authorities have confiscated the two-way crypto machine and arrested the initiative’s founder, reported Times of India on Oct. дальше »
2018-10-25 10:00 | |
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