Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe

2024-5-31 13:35

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),…

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bitcoin indian police arrested scam chandrahar report

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Источник: btcmanager.com

bitcoin indian → Результатов: 126

Interview: Protecting Our Savings In Bitcoin With Indian Hodl

On this episode of "Meet The Taco Plebs," Indian Hodl shared his story of finding Bitcoin, opting out of the fiat system and what he'd like to work on in the future. The post Interview: Protecting Our Savings In Bitcoin With Indian Hodl appeared first on Bitcoin Magazine.

2021-2-4 21:59	Видео
bitcoin indian hodl savings interview protecting like

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Indian Bitcoin Trader Hangs Himself, Blames Senior Indian Cop in Suicide Note

By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.

2019-5-20 13:43	India
bitcoin indian senior suicide police trader note

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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.

2019-5-4 14:00	Bitcoin
bitcoin indian ponzi scheme government calls high-profile

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Alternative Bitcoin Cash Full Node Bchd Now Includes Public API

On May 3, the developers behind the Bchd project, a Bitcoin Cash full node implementation written in Go (golang), announced the release of a public application programming interface (API). The latest API feature shipped with the new version 0.

2019-5-4 02:50	N-Featured
bchd api bitcoin public node cash full

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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.

2019-5-3 16:05	Virtual Currency
institutional investors investments crypto assets survey welcome

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India's Bitcoin love story to end in break-up?

The Indian government has begun inter-ministerial consultations on a draft bill to ban crypto assets. The news comes as a further blow to the large Indian bitcoin community after the Reserve Bank of India issued a bitcoin banking ban in 2018.

2019-5-4 16:00	BNC insights
bitcoin indian india ban blow large further

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New Video Series Debuts – How Bitcoin Will Change the World

Bitcoin. com has launched a new video series for the crypto-curious, with a crisp new look and an easy to understand, lighthearted narrative style. The first episode which premiered Wednesday features the top eight ways Bitcoin will change the world.

2019-5-2 09:59
bitcoin change new world video series debuts

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New Video Series Debuts – How Bitcoin Cash Will Change the World

2019-5-2 09:59
bitcoin cash new change world video series

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11 Crypto Initiatives Indian Government Has Taken

The Indian government has engaged in numerous crypto-related initiatives and projects while actively drafting the regulatory framework for cryptocurrencies. Below are 11 crypto-specific initiatives that the government has been involved in.

2019-5-2 14:28	Virtual Currency
government indian crypto initiatives committee taken draft

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11 Cryptocurrency Initiatives Indian Government Has Taken

2019-5-1 14:28	Virtual Currency
government indian initiatives crypto committee cryptocurrency taken

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Bahrain’s Regulatory Sandbox Teeming With Crypto Companies

Bahrain’s regulatory sandbox has become increasingly crypto-friendly as half of the companies approved are now either crypto exchanges or other crypto businesses including ATMs. There are currently 30 companies approved for the regulatory sandbox by the central bank.

2019-4-30 14:32	Virtual Currency
crypto companies sandbox regulatory bahrain currently approved

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Bahrain’s Regulatory Sandbox Increasingly Crypto-Friendly

2019-4-30 14:32	Virtual Currency
regulatory sandbox crypto bahrain crypto-friendly increasingly companies

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Bahrain Increasingly Crypto-Friendly

Bahrain has become increasingly crypto-friendly as half of the companies approved for the country’s regulatory sandbox are now either crypto exchanges or other crypto businesses including ATMs.

2019-5-1 14:32	Virtual Currency
regulatory bahrain crypto sandbox increasingly crypto-friendly companies

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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.

2019-4-30 22:00	India
bitcoin btc official indian losses critical apr-25

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24 Countries and IMF Discuss Global Standards of Crypto Regulation

Twenty-four financial authorities and 11 international organizations, including the International Monetary Fund and the World Bank, recently gathered in New York and discussed global standards of crypto regulation.

2019-4-29 12:22	Virtual Currency
standards international crypto regulation global imf financial

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Finland Begins Regulating Crypto Service Providers

Finland’s president has approved a law to regulate cryptocurrency service providers including exchanges, custodian wallet providers, and issuers of cryptocurrencies. The law will enter into force next week.

2019-4-28 06:05	Wallet
providers service crypto finland law regulating begins

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India Considering Harsh Restrictions On Cryptocurrency

India has never been known as a crypto-friendly country, but now things might be about to get way worse for Indian cryptocurrency enthusiasts. The Indian government is thinking about implementing a new ban on Bitcoin and other digital assets.

2019-4-27 09:12	India
indian india cryptocurrency restrictions harsh considering government

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India Banning Bitcoin is Becoming Highly Likely, New Bill Introduced

The Indian inter-ministerial committee has drafted a bill to ban cryptocurrencies like bitcoin. Subhash Chandra Garg, the Finance Secretary who led the committee, has previously gone on record to warn of the folly of investing in cryptocurrencies.

2019-4-26 19:36
bill india bitcoin cryptocurrencies committee new highly

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Indian Government Mulling Blanket Ban on Cryptocurrencies

The government of India has drafted a bill to completely ban cryptocurrencies and regulate official digital currencies, reports The Economic Times, April 26, 2019. Things Go from Bad to Worse Since its inception, the growth of the Indian cryptocurrency ecosystem has been continually stalled due to government and Reserve Bank of India (RBI) diktats.

2019-4-26 19:00	Regulations
government indian cryptocurrency india ban cryptocurrencies reserve

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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
ponzi watchdog banned cryptocurrencies india cryptocurrency support

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Bitcoin Ban Blues? India Reportedly Weighs Draconian Law to Ban Cryptocurrency

By CCN. com: The Indian government is working on a draft bill that would impose an outright ban on cryptocurrencies such as bitcoin, as reported by The Economic Times, in what would be the final blow to the future of crypto in the country.

2019-4-26 12:46	India
ban government cryptocurrencies bitcoin bill draft regulation

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India is Preparing a ‘Banning of Cryptocurrencies’ Bill

Bitcoin stakeholders in India are decrying the decision by the country’s central bank to exclude cryptocurrency-related businesses in its recently released regulatory sandbox for fintech firms. Meanwhile, reports have emerged that the government is looking to ban cryptocurrencies entirely.

2019-4-26 12:00
india cryptocurrencies bill bank preparing rbi banning

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Indian Government Progressing on Crypto Regulation Amid Ban Rumor

The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments.

2019-4-26 11:30	Virtual Currency
government indian regulation crypto progressing ministry rumor

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India Progressing on Crypto Regulation Amid Ban Rumor

2019-4-26 11:30	Virtual Currency
government regulation progressing crypto india indian rumor

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Blockfi Launches High-Interest Crypto Lending Program in India

US-based Blockfi has expanded into India, offering a high rate on its interest-bearing account for two cryptocurrencies. News. Bitcoin. com talked to Blockfi and a local Indian crypto exchange offering a similar program to find out how the two products differ.

2019-4-25 10:10	Virtual Currency
blockfi crypto india program two bitcoin indian

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Big Players Transforming Crypto Exchanges in Japan

Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges.

2019-4-24 16:50
crypto japan exchanges big players bitcoin transforming

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Cashaa Now Accepts Debit, Credit Cards for Crypto Purchases

Online banking platform Cashaa is set to allow users to purchase bitcoin, ether and Cashaa’s own token, CAS, using major credit and debit cards. This new service is a follow-up to the Business Banking Services Cashaa launched earlier in April 2019, which allows both individuals and private firms to open accounts with Cashaa and accept cryptocurrency payments.

2019-4-24 01:08	Payments
cashaa users fees bitcoin service debit credit

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Japan to Provide G20 With Solution for Crypto Regulation

Japan is preparing to share its experience regarding cryptocurrency regulation with finance ministers and central bank governors from other G20 countries at the upcoming summit which it will host in June.

2019-4-23 10:05	Virtual Currency
g20 crypto regulation japan solution countries provide

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5 Major Indian Laws That Apply to Cryptocurrency

India has a number of laws that currently apply to cryptocurrency. A new Cambridge University report explains some of these laws. News. Bitcoin. com talked to one of the authors of the report to uncover more details.

2019-4-22 16:55	Virtual Currency
indian laws cryptocurrency apply crypto currently report

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RBI Excludes Cryptocurrency From Indian Regulatory Sandbox

India’s central bank, the Reserve Bank of India (RBI), has unveiled its framework for a fintech regulatory sandbox. While blockchain and smart contracts are welcomed, the bank stated that cryptocurrency and related services “may not be accepted for testing.

2019-4-19 09:31	Virtual Currency
rbi sandbox cryptocurrency bank regulatory indian blockchain

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G20 Prepares to Regulate Crypto Assets – a Look at Current Policies

Following their joint declaration committing to regulate crypto assets, the G20 countries are now preparing to set crypto policies at the upcoming summit. Several international organizations have contributed resources and are actively working to help shape the regulations.

2019-4-18 14:20	Virtual Currency
crypto g20 policies assets regulate prepares current

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Indian Bitcoin Exchange Unocoin Cuts Staff by 50 Percent As Funding Talks Fail

Indian Bitcoin exchange Unocoin was reportedly forced to let go of half of its staff, this came after talks to raise a new round of funds have failed to conjure up new money for the struggling bitcoin startup.

2019-4-16 13:23
bitcoin reportedly new indian talks exchange unocoin

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France Adopts New Cryptocurrency Regulation

The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets.

2019-4-16 09:50	Virtual Currency
cryptocurrency bill crypto france adopts regulation new

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France Adopts New Crypto Regulation

2019-4-16 09:50	Virtual Currency
crypto france bill government adopts regulation new

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How EU and 5 European Nations Regulate Cryptocurrency

Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight.

2019-4-12 09:14	Virtual Currency
european regulators assets crypto nations regulate cryptocurrency

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How the EU and 5 European Nations Regulate Cryptocurrency

2019-4-12 09:14	Virtual Currency
european regulators assets crypto nations regulate cryptocurrency

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New York Orders Bittrex to Cease Operations but Approves Bitstamp

New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed.

2019-4-11 05:30	Virtual Currency
bittrex bitstamp york new state cease operations

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India’s New Crypto TV Talk Show to Start Airing This Month

A crypto-focused television talk show is launching in India this month. Several crypto-related issues will be discussed on the show, both about India and abroad, including the “burning issue” of Indian regulation.

2019-4-9 10:25	Virtual Currency
show india month talk crypto indian start

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Cryptocurrency Adoption Grows Beyond ‘Bitcoin City’ in Slovenia and Croatia

The number of stores that accept cryptocurrencies is rising in Slovenia and Croatia. Starting with merchants in one of the largest shopping and entertainment complexes in Europe, Elipay has now integrated with 300 stores in Slovenia and begun expanding into Croatia following approval by the country’s central bank.

2019-4-6 15:50	Virtual Currency
slovenia croatia bitcoin stores city grows adoption

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Indian Crypto Exchanges Share What Sets Their P2P Platforms Apart

Many cryptocurrency exchanges in India offer some kind of peer-to-peer (P2P) trading. News. Bitcoin. com talked to several of them to find out what is unique about each platform, most of which were launched in response to the banking restriction imposed by the country’s central bank.

2019-4-5 09:56
indian p2p crypto exchanges bitcoin sets share

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Indian Supreme Court Bails Bitcoin Ponzi Scheme Mastermind Amit Bhardwaj Out

Indian Supreme Court Bails Bitcoin Ponzi Scheme Mastermind Amit Bhardwaj Out It looks like you can steal $300 million USD with a Bitcoin Ponzi scheme and get away with that, at least if you’re in India, that is.

2019-4-4 21:38	News
ponzi amit bhardwaj bitcoin scheme supreme court

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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.

2019-4-4 13:46	hard fork
bitcoin scheme reportedly investors condition ponzi entrepreneur

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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.

2019-4-4 13:43
bhardwaj bitcoin amit ponzi jail court india

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Indian Supreme Court Confirms New Date for Crypto Case

The Supreme Court of India has set a new date to hear the crypto case. News. Bitcoin. com has learned what happened in the latest hearing when the government was expected to deliver crypto regulation and why the case was adjourned within minutes.

2019-4-3 11:05	Virtual Currency
crypto case supreme court indian new date

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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. […]

2019-4-2 00:40	News
bhardwaj amit one kind indeed che guevara

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Coindelta Becomes the Latest Victim of India’s Bitcoin Ban

Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More

2019-4-1 19:00	Wazirx
indian platform coindelta ban india blaming medium

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Indian Authorities May Not Unban Bitcoin or Regulate Cryptos Until After the Elections

India has shown a harsh and draconian stance towards bitcoin and other digital assets in recent times by mandating financial institutions in the state to desist from servicing crypto-linked businesses earlier in 2018, instead of formulating rules to govern its cryptospace.

2019-3-31 19:10	News
elections 2019 indian bitcoin instead crypto-linked 2018

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Indian Supreme Court Takes Too Long on Crypto Case – Exchange Shuts Down

The inaction of India’s supreme court to end the prolonged banking restriction has forced another cryptocurrency exchange to shut down. The exchange has given its users 30 days to withdraw funds at increased fees, prompting several other exchanges to offer to refund these fees for customers switching to them.

2019-3-31 10:58	XRP
exchange supreme court down indian takes fees

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Indian Supreme Court Takes Too Long on Crypto Case – Another Exchange Shuts Down

2019-3-31 10:58	XRP
supreme exchange court another down indian too

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RBI chief says stablecoins threaten India’s monetary sovereignty

The Indian central bank governor views stablecoins as a risk to government sovereignty over the monetary system. Speaking at the G30 39th Annual International Banking Seminar held in Washington DC, Reserve Bank of India governor Shaktikanta Das said he has…

Is India planning to ban cryptocurrency?

India is on the brink of a pivotal decision regarding cryptocurrencies as the government deliberates a potential ban on private digital currencies. The focus is now shifting towards the development of a Central Bank Digital Currency (CBDC) – the digital rupee.

India weighs crypto ban as it pushes for digital rupee adoption

Regulators in India are considering banning cryptocurrencies like Bitcoin and Ether and are instead, promoting the use of the digital rupee. On Oct. 22, local media outlet the Hindustan Times cited two officials familiar with the matter who claimed that…

RBI governor touts CBDC to enhance cross-border payments and safeguard against crypto risks

India has the potential to facilitate efficient cross-border payments using Central Bank Digital Currency according to the Reserve Bank of India governor Shaktikanta Das. According to a local report, during his keynote address at the conference on Central Banking at…

Thousands of Indians trapped in Southeast Asia’s crypto fraud rings

Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber…

Binance helps Indian authorities trace $4.76m in Fiewin gaming scam

Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin.

YouTube Page of India's Supreme Court Hacked to Promote XRP

The channel streams hearings of notable court cases but temporarily showed promotional videos of XRP and Ripple Labs before being taken down.

2024-5-31 13:35

bitcoin indian → Результатов: 126

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