India: Govt. to target chit funds, MLM-like crypto-investment schemes

2021-12-2 13:00

India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt. origin »

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Источник: ambcrypto.com

india govt → Результатов: 16

Hopes of India’s Crypto Bill Dashed as Govt Doesn’t List for Parliament Discussion

Betraying the hopes of the crypto industry that the Indian government will introduce the cryptocurrency regulation bill in the upcoming Monsoon session that kicks off on July 19, 2021, the list of bills that may tentatively be taken up does not include cryptocurrency bills.

2021-7-20 19:56	India
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Did the Indian govt's 'Bitcoin ban' campaign backfire?

India's stance towards cryptocurrencies has been steadily changing over the past year: indications of ebbing hostility towards this sector have been widely covered. Considering the sheer number of peoThe post Did the Indian govt's 'Bitcoin ban' campaign backfire? appeared first on AMBCrypto.

2021-6-29 04:00	India
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Indian Govt. Backpedddling Bitcoin Ban? New Panel Planned to Study Crypto Regulations

The government of India may form a new panel of experts to study the regulation around cryptocurrencies in the country, reported the local publication citing sources privy to the discussions. A committee headed by former finance secretary, Subhash Garg in 2019, had recommended a blanket ban on crypto-assets which has now been seen as outdated.

2021-5-19 15:51	Legal & Regulation
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India's central bank claims govt. shares its 'major concerns' about cryptos

Indian government and regulators have been trying to take a firm position on the use and supply of cryptocurrencies in the country. Even though the Finance Minister of the country, Nirmala Sitharaman,The post India's central bank claims govt.

2021-3-25 17:15	India
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Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations

A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […]

2020-3-19 21:19	Legal & Regulation
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Forget RBI, Indian Bitcoin Community’s Biggest Obstacle is Modi Govt

Bitcoin exchanges in India emerged as winners in a two-year-long court battle against the country’s central bank. The Supreme Court of India in its Wednesday verdict lifted curbs that effectively banished the trade of cryptocurrencies in the country.

2020-3-5 21:06	RBI
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Indian State Telangana Govt Launches Blockchain Accelerator With Tech Mahindra

The IT arm of Mahindra Group and the Telangana government have closed a partnership and aims to launch a blockchain accelerator that will be a model for future accelerators in India. The T-Block accelerator will foster blockchain startups that know how to use the technology in the real world and contribute to the growth of […]

2020-2-20 23:02	Announcements
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Indian Govt to Pitch Bitcoin Ban Bill in January

The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges.

2019-8-8 15:00	Bitcoin
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India’s Apex Tech Body Lambasts Govt’s Proposed Bitcoin Ban

As the Indian government considers banning bitcoin and cryptocurrency trading and holding, Nasscom, the country’s top software, and information technology body has spoken out against the proposal.

2019-7-31 00:15
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Facebook Cancels Calibra Launch in India, Thanks to Govt's Crypto Loathing

Days after an Indian government official expressed discomfort with Facebook’s cryptocurrency plans, the social media giant has indicated that it has ‘no plans to offer’ Libra, or its digital wallet Calibra, in its largest market.

2019-7-10 16:23	Libra
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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.

2019-4-26 17:17	India
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Indian Govt. Committee Expresses Worry on How Cryptos Can Impact National Fiat Currency Stability

India has a very rough relationship with cryptocurrencies. The country, which has enacted a ban on crypto exchanges last year, is now focused on deciding whether this ban, which is being called an exaggeration by the local crypto industry, should be lifted or not.

2019-2-5 01:21	News
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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.

2018-9-26 07:15
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Lynked World and India’s Govt to Use Blockchain For Birth Certificate Issuance

Lynked.world is a blockchain app company that is primarily based out of the Netherlands, but their technology has traveled all the way to West Bengal, India. There, two governments are working to amalgamate an app that would allow them to issue birth certificates to citizens born within their country. The two corporations that will be […]

2018-8-28 23:00	News
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India arrests key suspect in GainBitcoin crypto Ponzi scheme

India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud.

Crypto experts weigh in on what India’s upcoming budget should deliver

As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.

India touts BRICS-wide CBDC bridge as shield from US tariff risks

India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central…

Indian crypto investors subject to stricter KYC norms under new FIU guidance

Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.

India’s tax department flags crypto as major enforcement risk

Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.

India’s ED targets decade-long crypto Ponzi in 21-location raid

India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra…

Coinbase wins CCI nod for minority stake in India’s CoinDCX exchange

India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc.

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2021-12-2 13:00

india govt → Результатов: 16

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