Новости о Indian Investors [ Фото новости ] [ Свежие новости ] | |
Major Indian Bank HDFC Says ‘It’s a Matter of Time Before Indian Investors Have Legal Access to Crypto Plays’
One of India’s leading private banks with 5,608 branches and 16,087 ATMs, HDFC Bank, has published a report stating that “it is just a matter of time before Indian investors have legal access to crypto plays. дальше »
2021-6-2 13:30 | |
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Indian Crypto Investors Express Outrage As Multiple Exchanges Face Challenge With Banks Stopping Transactions
Indian cryptocurrency investors are all fire and fury as some of the banks are reported to have blocked payments to and from cryptocurrency exchanges. This has led to a sudden disruption in cash flow for the investors as well as the exchanges. дальше »
2021-5-14 19:26 | |
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Undeterred By Central Bank Scare Tactics Crypto Trading Is Booming In India
According to a local media source, crypto trading in India is on the rise. This comes as the Indian government is mulling over a ban on private digital currencies, which they say is necessary to protect investors. дальше »
2021-5-6 03:00 | |
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Indian Billionaire Investor Rakesh Jhunjhunwala Says He’d Never Buy Bitcoin, Calls for Ban on BTC
One of India’s most revered investors has voiced strong criticism against Bitcoin, backing a proposed government ban against the top cryptocurrency. Rakesh Jhunjhunwala believes Bitcoin is a purely speculative asset with no real use. дальше »
2021-2-24 20:46 | |
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Indian Government’s Cryptocurrency Ban Looms; Tells Investors to Transition Out of Bitcoin
The Indian government appears to be focused on its mission to eradicate cryptocurrencies from the country. However, a new report sheds some light on its approach to phasing out digital assets, explaining that the ban will follow a transition period. дальше »
2021-2-12 16:30 | |
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Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures investors by promising up to 900% return on investments. дальше »
2021-1-13 11:30 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
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Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
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India’s Largest IT Firm Launches Crypto Trading Service Geared toward Institutional Investors
In a press release issued today, Indian multinational information technology (IT) service and consulting company Tata Consultancy Services (TCS) announced the launch of ‘Quartz Smart Solution for Crypto Services’ to enable institutional investors to diversify their portfolio into cryptocurrencies and digital assets. дальше »
2020-7-9 11:00 | |
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With Markets Dying, US Investors Turn to India for Crypto Profits
While American markets struggle, CoinDCX, an Indian cryptocurrency exchange, has raised $3 million in a Series A funding round via several top US investors. The round was led by Polychain,...The post With Markets Dying, US Investors Turn to India for Crypto Profits appeared first on Crypto Briefing. дальше »
2020-3-25 16:44 | |
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Indian Supreme Court Says No to Central Bank’s Crypto Ban
After many months of uncertainty, Indian cryptocurrency investors can finally breathe a huge sigh of relief as the Indian Supreme Court has struck down the Reserve Bank of India’s banking ban for cryptocurrency entities in the country. дальше »
2020-3-4 10:43 | |
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Weak 2020 Budget, Coronavirus Fears Threaten to Wreck India’s Stock Market
The union budget report didn’t please investors. With the threat of coronavirus looming, the Indian stock market is ripe for a strong pullback. The post Weak 2020 Budget, Coronavirus Fears Threaten to Wreck India’s Stock Market appeared first on CCN.com дальше »
2020-2-4 09:30 | |
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India’s Proposed Crypto Ban Could Maroon Investors from Cashing $100 Million+
Besides preventing citizens and residents of India from participating in the crypto markets going forward, the proposed crypto ban by the Indian government could also negatively impact investors who have already put their money in digital assets. дальше »
2019-7-25 13:08 | |
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Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
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Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme
According to a July 5, 2019, report by The Times of India, State Crime Investigation Department (CID) has unearthed yet another cryptocurrency scam in Surat, India, which is estimated to have defrauded investors of more than $180,000. дальше »
2019-7-6 21:00 | |
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Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
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Indian Startup Launches Crypto Trading Strategy Marketplace
An Indian startup has launched a marketplace for algorithmic trading strategies. Investors can choose a strategy based on factors such as past performance, cryptocurrencies invested, and time frames. дальше »
2019-6-19 10:45 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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Indian Stocks Hit All-Time Highs as Investors Cheer Modi’s Landslide Victory
By CCN: India’s benchmark index the Bombay Stock Exchange Sensex crossed the 40,000 mark for the first time ever after the early Lower House election results showed that the political coalition led by Prime Minister Narendra Modi, National Democratic Alliance, is headed back to power with an even larger mandate. дальше »
2019-5-23 15:14 | |
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What will change Sparkster (SPRK)?
A year ago, the project Sparkster had shocked the community. The Indian team, with office in London, under the leadership of the extremely energetic CEO Sajjad Daya, conquered the crypto guru Ian Balina who gave the highest marks to the project. дальше »
2019-5-21 01:09 | |
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High-Profile Indian Government Official Calls Bitcoin a Ponzi Scheme
Cryptocurrencies like bitcoin are Ponzi scheme and deserve to be banned to protect investors, at least according to Anurag Agarwal. The joint secretary for India’s Ministry of Corporate Affairs accused bitcoin of simplifying financial frauds in the Indian markets. дальше »
2019-5-4 14:00 | |
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47% of Institutional Investors Welcome Crypto Investments, Survey Shows
A new study reveals surging investments in cryptocurrencies by institutional investors, with almost half of them viewing crypto assets as having a place in their portfolios. “Institutional investors are overwhelmingly favorable about the appealing characteristics of digital assets,” Fidelity Investments described. дальше »
2019-5-3 16:05 | |
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Bitcoin (BTC) Under Pressure, Reversing Apr-25 Losses Critical
Bitcoin prices may slide below $5,000 To protect investors, an Indian government official suggests banning of cryptocurrencies An Indian official believes cryptos including Bitcoin are Ponzi schemes that the country’s regulator should ban. дальше »
2019-4-30 22:00 | |
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Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog
By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports. дальше »
2019-4-26 17:17 | |
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Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail
Amit Bhardwaj, a man accused of running a $300-million Bitcoin Ponzi scheme, has reportedly been granted bail on medical grounds, citing a deteriorating kidney condition. The former entrepreneur, who was arrested in Bangkok last year, was reportedly admitted into Apollo Hospital in India, maintaning he needed regular dialysis treatment to treat his condition. дальше »
2019-4-4 13:46 | |
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India’s Supreme Court Delays Crypto vs Central Bank Fight to July
By CCN. com: The courtroom battle between the Indian cryptocurrency exchanges and the Reserve Bank of India (RBI) has reached its ninth month but remains far from conclusion. On March 29, the Supreme Court of India moved the hearing to a new date in July. дальше »
2019-4-4 11:21 | |
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Uncovering the Leader’s Whereabouts of a $300 Million Crypto Ponzi Scam
Manipulating a large number of folks to get your stuff done is undoubtedly an art, and collectively we have to agree that like Che Guevara and Osho, Amit Bhardwaj was indeed one of a kind. There's no denying that Amit Bhardwaj played a fatal role in introducing bitcoin to Indian users as well as investors. […] дальше »
2019-4-2 00:40 | |
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India: Startup Mudrex Launches Crypto Bot Service for Investors
In a first in India, Bengaluru-based startup Mudrex has ventured into the business of providing bot-based crypto trading services investors, reports Economic Times, February 28, 2019. Automating Crypto Trading Although the Indian cryptocurrency ecosystem looks stunted due to uncertainty surrounding its legal status, businesses in the country have not shied away from entering the cryptospace. дальше »
2019-3-1 12:00 | |
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Indian Trade Association Calls for Fast Crypto Regulation to Drive Growth
The Indian National Association of Software and Services Companies (Nasscom) has released a report that calls for regulatory certainty, particularly in areas such as cryptocurrency. The lack of legal clarity and the crypto banking ban have hindered investments in this sector, hurt crypto exchanges, and driven investors out of the country, according to the association. дальше »
2019-2-22 16:31 | |
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Indian Crypto Scammers Make $17 Million from Fake Coin Scam
The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective. дальше »
2019-2-19 15:00 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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Don’t Invest in Bitcoin, You Could Be Aiding Money Laundering and Terrorism: Indian Police
By now, we’ve just about heard it all from crypto skeptics. From some of the world’s wealthiest investors such as Warren Buffet to economists such as Nouriel Roubini. This time, however, the skepticism is coming from another party: the Indian police. дальше »
2019-1-5 15:37 | |
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A Glimmer of Hope for Indian Investors As Crypto Could Soon Be Legalized
India, the world’s fastest growing economy, has long been indecisive about regulation with respect to cryptocurrency. Today, however, national… The post A Glimmer of Hope for Indian Investors As Crypto Could Soon Be Legalized appeared first on Invest In Blockchain. дальше »
2018-12-28 17:09 | |
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New Indian Governmental Committee Wants Cryptocurrencies to Be Legalized
The Indian cryptocurrency scene is murky as crypto entities are facing a banking ban and the government has explicitly asked investors to stay away from Bitcoin and other cryptocurrencies. However, the second interdisciplinary committee is now saying that cryptocurrency could be legalized in India with several terms and conditions, as reported by The New Indian Express. дальше »
2018-12-27 16:04 | |
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Cryptocurrency in India Maybe Legitimized After All
This year has been particularly bad for Indian crypto traders and investors with constant government crackdowns and a shroud of uncertainty about the future of the industry in the county. That may be all about to change as a recent report indicates that regulation and legitimization could be on the way in India. дальше »
2018-12-27 12:00 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Indian Panel Sends Crypto Report to Government, Investors Wait On Formal Decision
India, the world’s fastest growing economy and second-most populous nation on the planet, continues to offer no true indicator… The post Indian Panel Sends Crypto Report to Government, Investors Wait On Formal Decision appeared first on Invest In Blockchain. дальше »
2018-12-11 15:46 | |
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Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors
Ambidant Marketing allegedly lured individuals with "halal" investment.
дальше »2018-11-14 22:56 | |
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Recover My Bitcoins Or I’ll Blow Up Miami Airport: Indian Teen Threatens FBI
Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions. дальше »
2018-11-7 04:02 | |
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Indian Cryptocurrency Fraud Case Reaches Impasse
A one-year-old cryptocurrency fraud case, involving an Indian suspect, has reached a deadlock, as affected investors refuse to testify. Lack of Witness Testimonies Stall Proceedings A Goregaon resident, Subhashchand Jewria, was accused of luring investors to his fraudulent cryptocurrency scheme in 2017. дальше »
2018-10-17 20:08 | |
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Cryptocurrency Exchange Unocoin to Launch India’s First Cryptocurrency ATM
The crypto fever has grabbed curious Indian investors who have flocked to several homegrown and foreign exchanges to buy digital coins. The Reserve Bank of India (RBI) took action on the unregulated assets and effectively dried up banking resources for cryptocurrency exchanges. дальше »
2018-10-14 23:39 | |
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