India’s ED works with FBI to uncover $360m drug trafficking operation using crypto

India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »

2024-4-30 13:20

342 +

India’s ED probe Bollywood star in $800m crypto ponzi scheme

India's ED is investigating Raj Kundra in a $800m cryptocurrency Ponzi scheme, seizing assets and linking him to a failed Bitcoin mining project. дальше »

2024-4-19 16:14

316 +

$0.001 Shiba Inu Price Explosion In The Offing As SHIB Trading Volume Gains Massive Traction In India

2024-4-3 22:09

305 +

OKX halts services in India, asks users to withdraw funds

OKX, a leading cryptocurrency exchange, has announced the termination of its services for users in India. The decision follows regulatory pressures and the removal of its app from major app stores in the country. дальше »

2024-3-22 15:44

5389 +

India’s booming crypto market faces hurdles

Industry insiders have expressed concerns about the high crypto tax in India despite the notable surge in Bitcoin prices, which led to significantly increased demand on cryptocurrency exchanges and substantial rises in trading volumes. дальше »

2024-3-18 15:30

313 +

Indian Payments Authority executive supports RBI’s efforts in CBDC development

Dilip Asbe, the managing director of the National Payments Corporation of India (NPCI), recently voiced his support for the Reserve Bank of India’s (RBI) innovative central bank digital currency (CBDC) initiatives. дальше »

2024-2-21 11:49

226 +

CoinDCX and Koinex merge to propel crypto adoption in India

CoinDCX and Koinex have merged to navigate regulatory hurdles in India. Seamless transition for Koinex users to access assets via the CoinDCX platform. CoinDCX reaffirms its commitment to the Web3 community, remaining open to further partnerships. дальше »

2024-2-14 14:52

235 +

India Advances E-Rupee CBDC Features While Keeping Tight Grip on Crypto Sector

The Reserve Bank of India is revolutionizing its digital currency, the e-rupee, with new offline and programmable features, juxtaposed against a backdrop of strict regulations impacting the broader cryptocurrency market in India. дальше »

2024-2-8 12:48

297 +

В Индии задержали создателей криптоинвестприложения India SEBI

В индийском штате Одиша полиция задержала группу иностранцев, которых теперь обвиняют в мошенничестве с криптовалютами на более чем $1,8 млн. дальше »

2024-1-29 13:23

324 +