India - Свежие новости [ Фото в новостях ] | |
Binance Completes Registration With India’s FIU as Poodlana’s presale hits $7.7m
Key takeaways Crypto exchange Binance has completed its registration with India’s Financial Intelligence Unit. Poodlana’s presale has surpassed $7. 7 million as presale approaches its end. дальше »
2024-8-16 19:47 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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Binance pays $2.25M fine, returns to India - Impact on BNB?
The Binance exchange has paid $2. 25 million in fines over non-compliance with Indian regulatory requirements. As a result, the Binance URL is now accessible in India once again. After a longThe post Binance pays $2. дальше »
2024-8-14 16:30 | |
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India’s central bank sees risks in CBDC amid financial crisis
India central bank’s Michael Debabrata Patra warns CBDC could be falsely considered as a “safe haven,” increasing bank run risks. Central bank digital currencies, touted for their potential to enhance financial inclusion and reduce settlement risks, may also pose significant… дальше »
2024-8-13 13:42 | |
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India poised to become web3 powerhouse: expert
In exclusive comments to crypto.news, a blockchain and artificial intelligence expert discussed why he believes India is set to become a web3 powerhouse. India has long been a tech-savvy nation, with over 750 million active internet users as of January… дальше »
2024-8-13 13:11 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
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Binance crypto exchange hit with $86 mln tax penalty from India - Why?
Binance faces $86M tax demand from India for GST liabilities. India’s new regulatory move sets a precedent for cryptocurrency firms. Amidst ongoing legal struggles, Binance, the largest crThe post Binance crypto exchange hit with $86 mln tax penalty from India - Why? appeared first on AMBCrypto. дальше »
2024-8-7 14:45 | |
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After cyber attack on WazirX, rival CoinDCX forms Rs 500 M investors protection fund
CoinDCX, India’s largest crypto exchange has announced the establishment of a Crypto Investors Protection Fund (CIPF) to compensate users for losses in rare scenarios like a security breach or other such adverse events. дальше »
2024-8-8 13:20 | |
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No immediate plans for crypto regulations in India, says Minister of State
India is not looking to regulate the cryptocurrency sector anytime soon according to Minister of State for Finance Pankaj Chaudhary. Chaudhary’s comments came in response to questions directed to him by GM Harish Balayogi, a member of parliament. Balayogi’s questions… дальше »
2024-8-6 15:15 | |
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Indian law enforcement agency DGGI wants $86M unpaid GST from Binance
India demands $86 million in unpaid GST from crypto exchange Binance. Indian law requires 1% TDS on crypto transactions and 30% tax on profits. Binance plans to resume operations in India after being banned in January 2024 for noncompliance. дальше »
2024-8-7 12:32 | |
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Binance asked to pay $86m in Indian Goods and Services Tax
Binance has received a show-cause letter from the Directorate General of GST Intelligence of Ahmedabad to pay inr 722 crores, approximately $86 million USD, as goods and services tax. According to a Times of India report, the DGGI, an agency… дальше »
2024-8-6 12:07 | |
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FBI's crypto warning as India, Australia join global crackdown: 'Fraud alert!'
India and Australia were recently in the news due to various crypto scams. These scams come on the back of the FBI's crypto warning, highlighting an urgent need for global crypto reinforcement. дальше »
2024-8-5 16:00 | |
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Amazon, Google, Walmart seek to join India’s CBDC pilot: report
American payment giants such as GooglePay and AmazonPay are reportedly aiming to participate in the Indian central bank’s digital currency pilot. Top U.S. tech giants such as Amazon and Google are reportedly looking to join India’s central bank digital currency… дальше »
2024-8-6 13:18 | |
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Interview: India needs to revisit taxation stance on crypto, says Sumit Gupta of CoinDCX
The cryptocurrency ecosystem in India is going through a churn. On one hand, investor interest in the asset class is rising, with smaller towns and cities also actively embracing it along with high-net-worth individuals, on the other hand, taxation on the asset has not gone down well with stakeholders. The recent budget too did not […] дальше »
2024-8-3 12:55 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a survey of Indian investors by a New Delhi-based technology policy think tank revealed. дальше »
2024-8-2 09:25 | |
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Why is USDT more expensive in India? We talked to top local exchanges
In India, USDT is sold at a premium or marked-up rate, putting pressure on local crypto traders and investors. With tight regulations and added costs when it comes to escaping volatility, what is life really like for Indian traders? Crypto.news… дальше »
2024-7-31 16:15 | |
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Bybit introduces digital rupee payments for Indian users
Bybit adds digital rupee (eRupee) payments for Indian users to enhance security. Bybit also supports bank transfers and Paytm for diverse payment options in India. Despite past challenges, Bybit aims to attract more merchants and grow in India. дальше »
2024-7-31 17:42 | |
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WazirX’s “socialized loss strategy” sparks outrage: Are users paying for the exchange’s failures?
Is WazirX prioritizing its own survival over user security with the “socialized loss strategy,” and how does this impact the Indian crypto community? On July 18, WazirX, India’s largest crypto exchange, faced a severe cyber attack. Hackers targeted one of… дальше »
2024-7-30 23:10 | |
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WazirX’s ‘socialized loss strategy’ sparks outrage: Are users paying for the exchange’s failures?
Is WazirX prioritizing its own survival over user security with the “socialized loss strategy,” and how does this impact the Indian crypto community? On July 18, WazirX, India’s largest crypto exchange, faced a severe cyber attack. Hackers targeted one of… дальше »
2024-7-30 23:10 | |
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India Fintech Revolution Summit
Сообщение India Fintech Revolution Summit появились сначала на Coinstelegram.
дальше »2024-8-8 22:52 | |
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India Government Ignores Crypto: No Mention in Union Budget 2024-25
The release of India’s Union Budget for 2024-25 has left a significant portion of the country’s population pondering its implications, particularly the cryptocurrency community, which finds itself at a standstill. дальше »
2024-7-24 04:30 | |
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Floki’s Valhalla Joins as Associate Sponsors for India’s Tour of Sri Lanka
FLOKI, the cryptocurrency ecosystem, announced today that Valhalla, a MMORPG (Massively Multiplayer Online Role-Playing Game) spin on the classic Creature-Collection adventure, will be the Associate Sponsor for India’s Tour of Sri Lanka. дальше »
2024-7-23 17:27 | |
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FLOKI’s Valhalla MMORPG will be the Associate Sponsor for India’s Tour of Sri Lanka
FLOKI, the cryptocurrency ecosystem, has exciting news to share. Valhalla, an MMORPG (Massively Multiplayer Online Role-Playing Game) spin on the classic Creature-Collection adventure, has been announced as the Associate Sponsor for India’s Tour of Sri Lanka. дальше »
2024-7-23 16:56 | |
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India’s crypto tax rules remain unchanged despite industry pressure
India has maintained its cryptocurrency tax rules for the 2024/25 budget, despite increasing calls from industry leaders for a reduction in the current rates. India’s Finance Minister Nirmala Sitharaman disclosed this during the budget presentation for the 2024/25 fiscal year.… дальше »
2024-7-23 12:33 | |
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WazirX reports $230M hack to police and cyber unit, implements recovery efforts
The WazirX hack underscores the urgent need for robust crypto regulations in India to ensure security, accountability, and consumer protection. The post WazirX reports $230M hack to police and cyber unit, implements recovery efforts appeared first on Crypto Briefing. дальше »
2024-7-22 21:39 | |
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Shiba Inu plummets nearly 10% after $100M SHIB tokens compromised in WazirX hack
Shiba Inu (SHIB) has seen a significant downturn amid the unsettling news of a major security breach at WazirX, one of India’s prominent cryptocurrency exchanges. At press time, SHIB’s price stood at $0. дальше »
2024-7-19 20:15 | |
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Indian exchange WazirX loses $234m in recent exploit
WazirX, one of the largest crypto exchanges in India by trade volume, is the latest victim of a high-profile exploit, losing over $234 million in multiple crypto assets. Cyvers, a leading web3 security resource, spotlighted the breach earlier today, confirming… дальше »
2024-7-18 11:43 | |
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India’s leading crypto exchange WazirX hit with $230 million hack
The WazirX hack underscores the urgent need for enhanced security measures in the crypto industry to protect investor assets. The post India’s leading crypto exchange WazirX hit with $230 million hack appeared first on Crypto Briefing. дальше »
2024-7-18 11:00 | |
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Venom Expands into India with Dual Listings on WazirX and CoinDCX
Global, Global, 4th July 2024, Chainwire
The post Venom Expands into India with Dual Listings on WazirX and CoinDCX appeared first on CoinJournal.
дальше »2024-7-5 16:59 | |
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E Money Network launches $2 MILLION RWA Grant Program to spearhead RWA ecosystem
Bengaluru, India, 3rd July 2024, Chainwire
The post E Money Network launches $2 MILLION RWA Grant Program to spearhead RWA ecosystem appeared first on CoinJournal.
дальше »2024-7-4 16:11 | |
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Bitget eyes Indian FIU registration following Binance
Bitget, a major cryptocurrency exchange, is collaborating with Indian regulators to secure the necessary licensing to operate in compliance with local laws. On July 3, the company announced its ongoing discussions with India’s Financial Intelligence Unit (FIU) to obtain Virtual… дальше »
2024-7-4 14:38 | |
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No jobs for married women at Foxconn’s India iPhone plant: Report
Foxconn has been systematically denying jobs to married women at its India iPhone assembly plant on grounds that increased burden of family responsibilities after marriage and childbirth “increases risk factors” of hiring them, a Reuters investigation has found. дальше »
2024-6-26 18:16 | |
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India’s CBDC activity declines sharply after artificial pump: report
India’s digital currency, known as the e-rupee, is experiencing a sharp decline in activity after local banks ceased artificially inflating its metrics. India‘s central bank digital currency (CBDC) appears to be losing momentum, dropping sharply to a fraction of its… дальше »
2024-6-25 14:47 | |
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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08 | |
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Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »
2024-6-21 08:11 | |
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India's crypto market gets a boost from THIS court ruling
High Court's ruling confirms cryptocurrencies are not illegal under Indian law. Rising crypto popularity underscores the need for effective regulation to protect investors globally. A High CThe post India's crypto market gets a boost from THIS court ruling appeared first on AMBCrypto. дальше »
2024-6-14 21:00 | |
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Four offshore crypto exchanges eye return to Indian market
India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to resume operations in India. According to a June 14 report from local news outlet Business Standard, a senior government official told the… дальше »
2024-6-14 15:30 | |
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