India - Свежие новости [ Фото в новостях ] | |
India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
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India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to… дальше »
2026-1-12 10:38 | |
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Crypto Oversight Strengthens in India as 49 Exchanges Register With FIU
India’s Financial Intelligence Unit (FIU) has revealed that 49 cryptocurrency exchanges completed registration under the country’s anti-money laundering framework for the fiscal year 2024-25. дальше »
2026-1-7 16:07 | |
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Reserve Bank of India backs CBDCs as it warns global peers of stablecoin risks
India’s central bank, the Reserve Bank of India, has urged major economies to focus on developing central bank digital currencies instead of stablecoins, which it believes pose mounting risks to financial stability and monetary sovereignty. “Stablecoins have emerged as a… дальше »
2026-1-1 10:55 | |
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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »
2025-12-29 21:45 | |
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Coinbase Discloses Arrest Of Former Customer Agent Over Data Breach — Report
According to the latest report, a former Coinbase customer service contractor has been arrested in India for their role in a recent data breach incident. This arrest comes after hackers reportedly bribed customer service representatives or contractors to gain access to customer information at the US’s largest cryptocurrency exchange. дальше »
2025-12-28 01:30 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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Coinbase breach fallout spreads globally as arrest made in India
Coinbase CEO Brian Armstrong said a former customer service agent was arrested in India, months after hackers bribed support staff to gain access to sensitive customer information at the largest U.S.-based crypto exchange. дальше »
2025-12-27 02:12 | |
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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… дальше »
2025-12-25 15:56 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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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. дальше »
2025-12-24 15:17 | |
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Evening digest: WBD backs Netflix, India opens insurance, crypto turns cautious
Warner Bros. Discovery firmly rejected Paramount’s takeover bid in favor of Netflix’s cleaner offer, while Japan’s Mizuho made its biggest-ever bet on India with a major Avendus acquisition. Continuing the trend of international interest, India also moved to fully open its insurance sector to foreign investors. дальше »
2025-12-18 21:30 | |
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India’s crypto adoption shifts as non-metro cities drive growth: CoinSwitch
India’s cryptocurrency market is undergoing a significant geographical and demographic shift, with non-metro regions emerging as the primary drivers of adoption and investment. According to the CoinSwitch Annual Report 2025, titled India’s Crypto Portfolio: How India Invests, the centre of gravity for crypto activity has moved decisively beyond major metropolitan areas, reflecting a broader and […] дальше »
2025-12-16 14:10 | |
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Evening digest: China tightens Nvidia access, Microsoft bets on India, Bitcoin surges ahead of Fed
China is tightening access to Nvidia’s most advanced AI chips even as the US approves exports. Microsoft is making a record $17. 5B bet on India’s AI future, and Australia has imposed an unprecedented nationwide social media ban for teens. дальше »
2025-12-10 21:52 | |
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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
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Coinbase Prepares To Re-Enter India Market After Two-Year Pause
US-based crypto exchange Coinbase is set to re-open its app in India after exiting the market more than two years ago. The exchange’s APAC director [...] дальше »
2025-12-9 13:57 | |
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Evening digest: US jobs beat, AI slows hiring, India rallies, and crypto tumbles
Markets were mixed today as global data and policy shifts shaped sentiment. In the US, job growth surprised to the upside, but rising unemployment and AI-driven labor disruptions kept caution in play. дальше »
2025-11-21 21:43 | |
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India launches rupee-pegged digital asset Arc with Polygon and Anq
India plans rupee-backed Arc token with Polygon, Anq in 2026. India is preparing to launch a regulated, rupee-pegged digital asset in early 2026, according to sources familiar with the project. The Asset Reserve Certificate (ARC), a debt-backed token linked 1:1… дальше »
2025-11-20 13:16 | |
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Evening digest: US shutdown hit 40 airports, Russian oil discounts, Trump pushes crypto
Travel disruptions are looming as the FAA prepares to cut flights across major US airports amid the ongoing government shutdown. In the commodities market, Russian oil prices are sliding as India and China scale back purchases under new US sanctions. дальше »
2025-11-7 22:14 | |
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Kalshi, Polymarket Align Simultaneously With Google Finance
Prediction market rivals Polymarket and Kalshi have both struck partnerships with search engine behemoth Google. The deals are part of a broader announcement by Google that it is upgrading Google Finance, including adding Deep Search capabilities and corporate earnings tracking, and expanding to India. дальше »
2025-11-7 21:39 | |
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India’s crypto investors say tax laws are unfair — are they right? | Opinion
India’s crypto investors have reason to feel aggrieved, and unless the taxman rethinks his approach, the country risks taxing away its potential. дальше »
2025-11-1 12:01 | |
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Hong Kong’s SFC reviews digital asset treasuries as investor losses mount
Chairman Kelvin Wong warns of inflated DAT share prices. Boyaa Interactive and Ourgame International among affected firms. India and Australia also move to curb crypto-heavy listings. Hong Kong’s Securities and Futures Commission (SFC) has intensified its scrutiny of listed firms with digital asset treasuries (DATs) after findings suggested retail investors may have lost billions trading […] The post Hong Kong’s SFC reviews digital asset treasuries as investor losses mount appeared first on CoinJournal. дальше »
2025-10-30 12:16 | |
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Landmark ruling in India treats XRP as property, not speculation
A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions. дальше »
2025-10-29 23:27 | |
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Morning Crypto Report: XRP Scores Legal Win in India, Mt. Gox Delays Bitcoin Payouts, China Warns of Crypto Risks
Crypto heads into a critical week after $470 million in liquidations, with XRP gaining legal ground in India, Mt. Gox repayments pushed to 2026 and the Central Bank of China slamming stablecoins. дальше »
2025-10-27 14:03 | |
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Cryptocurrency is as ‘property’ under Indian law, rules Madras High Court
Madras High Court confirms crypto can be owned and held in trust. WazirX has been barred from redistributing investors’ unaffected XRP holdings. Ruling strengthens investor rights and Web3 governance in India. дальше »
2025-10-27 13:36 | |
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WazirX Is Back: India’s Top Exchange Restores Trading After 16-Month Shutdown
WazirX, India’s homegrown crypto exchange, is officially back in business. On October 24, trading goes live again after a 16-month shutdown that followed a massive $230 million hack. And this time, the exchange isn’t just reopening quietly, it’s doing it with flair. дальше »
2025-10-24 09:07 | |
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WazirX set to resume operations on 24 October — but trust remains fractured
Key Takeaways Why is WazirX’s relaunch significant? It marks the return of India’s largest local exchange after over a year of regulatory freezes and a $230m hack. Can zero-fee trading restore The post WazirX set to resume operations on 24 October — but trust remains fractured appeared first on AMBCrypto. дальше »
2025-10-24 23:20 | |
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WazirX to relaunch after crippling $230M hack
WazirX, once India’s largest cryptocurrency exchange by trading volume, is set to restart operations on 24 October 2025, a year after a crippling $230 million cyberattack forced it into bankruptcy. The relaunch marks the final stage of a court-approved restructuring and represents one of the most significant recoveries in India’s digital asset sector. According to […] дальше »
2025-10-23 13:49 | |
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WazirX set to resume operations after year-long shutdown
After months of silence and uncertainty, Indian crypto exchange WazirX is making its return. WazirX, once the leading top exchange in India by trading volume, is set to resume operations on Oct 24 after shutting down for over a year… дальше »
2025-10-23 11:41 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night
Celebrity hairstylist Jawed Habib is wanted in a multi-crore Bitcoin fraud case as India faces a spike in crypto-related scams and global thefts. The post He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night appeared first on BeInCrypto. дальше »
2025-10-16 21:56 | |
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Aptos Partners with India’s Largest Telecom Jio to Launch Blockchain Rewards for 500M Users
Aptos Foundation and Reliance Jio announced a blockchain-based rewards platform for over 500 million telecom subscribers, with beta testing already engaging 9.4 million users. The post Aptos Partners with India’s Largest Telecom Jio to Launch Blockchain Rewards for 500M Users appeared first on Coinspeaker. дальше »
2025-10-16 00:31 | |
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India’s telecom giant Reliance Jio taps Aptos to bring blockchain rewards to millions
Reliance Jio enters a new partnership to explore blockchain-based solutions. The alliance with Aptos aims to introduce digital incentives to Jio’s over 500M users. APT’s price struggles amid the broader bloodbath, down 5% the previous day. дальше »
2025-10-16 20:48 | |
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Morning Crypto Report: $1.1 Billion Stolen Bitcoin Wallet Awakens, Ripple Offers $200,000 to 'Attack' XRPL, Coinbase Targets India
This morning's focus on crypto market is Ripple announcing $200,000 "attackathon" to test XRP Ledger security, while major US exchange Coinbase makes bet on India, and $1.1 billion in stolen Bitcoin from LuBian suddenly awaken дальше »
2025-10-16 13:37 | |
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