India / Заголовки новостей 
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… дальше »
2024-10-28 12:37
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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. дальше »
2024-10-23 15:04
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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… дальше »
2024-10-22 13:44
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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… дальше »
2024-10-14 14:23
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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… дальше »
2024-10-3 12:48
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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. дальше »
2024-9-25 12:40
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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. дальше »
2024-9-23 15:57
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WazirX Hacker Moves $32M Stolen Ether in Four Days to Tornado Cash as Binance Denies Founder’s Claims
WazirX founder Nischal Shetty claimed earlier this month that the ultimate owner of the crypto exchange was Binance - a statement the latter has denied. дальше »
2024-9-20 10:51
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Research reveals 98% of global economy exploring CBDC solutions
A new report reveals that 134 countries, covering 98% of the global economy, are exploring digital currencies, with 44 currently piloting CBDCs. Central bank digital currencies are gaining widespread attention, with nearly 99% of the global economy now focused on… дальше »
2024-9-17 13:24
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41
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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges
India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money… дальше »
2024-9-12 13:25
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India’s FIU considers approving two more foreign crypto exchanges
Following Binance and KuCoin, two more offshore cryptocurrency exchanges could receive the green light from India’s financial watchdog by March 2025. Sources familiar with the matter told a local media outlet that India’s Financial Intelligence Unit is reviewing registration requests… дальше »
2024-9-5 11:04
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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals
WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »
2024-9-3 13:58
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CoinSwitch takes legal action against WazirX
CoinSwitch sues WazirX over $9. 7M in stuck assets after a $230M cyberattack. WazirX seeks a 30-day moratorium to restructure and address frozen withdrawals. WazirX has allowed partial INR withdrawals, but crypto withdrawals remain paused. дальше »
2024-8-29 16:38
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India’s CBDC platform hits 5m users 20 months after pilot launch
Reserve Bank of India Governor Shaktikanta Das urged a cautious CBDC rollout, as the retail pilot now reaches over 5 million users. India‘s central bank digital currency platform has surpassed the 5 million users mark as the country continues to… дальше »
2024-8-26 14:45
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WazirX to resume phased INR withdrawals, fees reduced by 60%
WazirX will resume INR withdrawals in phases starting August 26, 2024. Users can withdraw up to 66% of INR balances, with fees reduced by 60%. Crypto withdrawals remain suspended as WazirX implements a Singapore Scheme. дальше »
2024-8-24 19:52
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Indian investor kidnaps BitConnect employees to recover losses
An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal Bhatt was an investor in BitConnect Coin, a token circulated as the platform’s native cryptocurrency, and according to a statement… дальше »
2024-8-19 11:07
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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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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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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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Bybit rolls out digital rupee payments for Indian customers
Crypto exchange Bybit has announced the expansion of its payment offerings for peer-to-peer transactions, adding the digital rupee as a new method for Indian users. Bybit is broadening its payment options in the Indian market by introducing the digital rupee… дальше »
2024-7-31 17:09
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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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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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Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… дальше »
2024-6-29 11:19
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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 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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CoinDCX CEO clarifies India’s crypto tax regulations and their impact
Sumit Gupta, co-founder and CEO of Indian crypto exchange CoinDCX, recently spoke with crypto.news in an exclusive interview, discussing how India’s crypto tax policies have impacted the industry. The introduction of taxes for cryptocurrencies in the 2022 Union Budget was… дальше »
2024-6-3 14:48
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Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00
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Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
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),… дальше »
2024-5-31 13:35
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Indian securities regulator proposes multi-agency approach to regulate crypto
India’s Securities and Exchange Board of India (SEBI) wants cryptocurrency oversight to be distributed, proposing a multi-agency approach. Official documents disclosed by Reuters reveal that SEBI recommended that different regulators should work in unison to oversee the cryptocurrency sector in… дальше »
2024-5-18 14:24
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06
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CoinDCX unveils streamlined web3 development in India
CoinDCX, a premier Indian crypto exchange, has unveiled the Okto Orchestration Layer and the Okto Chain, designed to simplify the integration of blockchain technology and enhance web3 usability across diverse ecosystems. дальше »
2024-5-14 12:09
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India’s First Metaverse Experience Center Launched in Noida
India’s first Metaverse Experience Center (MEC) was launched in Noida near New Delhi. Led by Metaverse911, the center is expected to serve as the hub of immersive technologies, spearheading innovation, collaborations, and solutions in the extended reality (XR) domain. дальше »
2024-5-12 23:42
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Binance to resume India operations following registration
Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »
2024-5-11 15:04
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Exclusive: BuyUcoin CEO says India is seeing a ‘shift in mindset’ related to crypto investments
“India is experiencing a significant evolution in its crypto industry”, says Shivam Thakral. He’s the chief executive of BuyUcoin. Thakral expects crypto adoption to accelerate in India Thakral is convinced the world’s fifth largest economy is seeing a “shift in mindset” from its typical risk-averse investment approach. дальше »
2024-5-3 18:26
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43
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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
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Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine
Binance, the world’s largest crypto exchange by trading volume, is looking to return to India after a four-month ban by paying a penalty of $2 million for non-compliance. дальше »2024-4-19 00:48
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Binance eyes return to India as an FIU-compliant platform
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »
2024-4-18 15:19
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Indian crypto pioneers shed light on the impact of Bitcoin halving
Since the start of 2024, India has witnessed an influx of demand for cryptocurrencies, with exchanges recording notable surges in trading volumes. Indias are warming up to the emerging digital asset sector despite the lack of proper regulations and a… дальше »
2024-4-15 16:56
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India’s crypto perception is moving from skepticism to acceptance, says Balaji Srihari of CoinSwitch
The recent approval of Bitcoin ETFs in the US has sparked a significant rally in the cryptocurrency markets worldwide. This development has been closely watched in India, where the crypto market has been experiencing a surge in interest and activity. дальше »
2024-4-11 11:57
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New job recruitment crypto scam surfaces in India
Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… дальше »
2024-4-3 15:01
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Indian Railway Releases NFT Train Tickets to Mark Festival of Color Holi
Indian Railway train ticket booking system IRCTC has created NFT train tickets for the journey between New Delhi and Lucknow. Officially, the initiative is to celebrate the festival of colors, Holi, which falls on March 25. дальше »
2024-3-24 20:31
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Crypto Exchange OKX to End Services in India
Indian customers will have to withdraw their funds by April 30. дальше »
2024-3-22 15:14
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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
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Indian Finance Minister: crypto isn’t currency, G20 must regulate
Indian Finance Minister Nirmala Sitharaman has taken a firm stance on Bitcoin (BTC) and other digital assets, emphasizing that they cannot be considered currencies. дальше »
2024-3-17 22:35
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IRCTC India pioneers NFT tickets for the vibrant Holi festival trains
For the Hindu festival of Holi, the Indian Railway Catering and Tourism Corporation (IRCTC) has introduced nonfungible tokens (NFTs) as tickets. These NFTs will be issued to passengers on the newly launched semi-high-speed Tejas Express trains 82501 and 82502 traveling… дальше »
2024-3-16 14:52
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CoinSwitch Becomes 1st Indian Crypto Exchange to Cross 20 Million Registered Users
Signifying an important milestone in the Indian cryptocurrency arena, trading platform CoinSwitch crossed 20 million registered users on March 6, it said in a statement. CoinSwitch is the first Indian cryptocurrency trading platform to have reached 20 million registered users. дальше »
2024-3-13 15:30
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