Indian scammers use Tether’s USDT to launder funds outside the country

Tron	2025-1-20 13:13

Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… origin »

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Tether (USDT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0.9994

Капитализация $0 Rank 99999

Доступно / Всего 0 USDT

outside country rajasthan indian usdt arrested according

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Источник: Cripyo.news

outside country → Результатов: 66

Greece plans new $330M data center to boost AI expansion

Paris-based Data4 plans to invest in Greece to develop a major AI data center hub outside of Athens, signaling a boost to the country’s digital infrastructure and economy.

2024-9-12 14:41
boost greece center plans data signaling athens

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Crypto mining 'strengthens America's energy grids' - A 30% tax means...

Per Senator Lummis, a 30% tax on Bitcoin mining could push the industry outside the country. She cited the Laffer Curve to warn of reduced tax revenues from increased mining taxes. On the 23The post Crypto mining 'strengthens America's energy grids' - A 30% tax means... appeared first on AMBCrypto.

2024-7-24 17:00	BTC Trading View
tax mining crypto means energy grids america

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India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear

India is seeking new ways to tax citizens by levying charges on crypto income derived outside of the country. The post India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear appeared first on BeInCrypto.

2022-5-3 16:45
tax india new fear sparking investor impose

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Celsius announces only transfers from accredited US-based investors will be able to earn rewards

Only “verified accredited investors” in the United States will be able to add coins to their Earn accounts starting on April 15 while users outside the country will be unaffected.

2022-4-13 22:15	Celsius
able earn investors only accredited accounts april

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Bitmain will no longer ship Bitcoin mining equipment to China

Chinese Cryptocurrency mining equipment manufacturer, Bitmain will be taking its business outside China following the crypto ban in the country. The company announced this through a blog post on SundaThe post Bitmain will no longer ship Bitcoin mining equipment to China appeared first on AMBCrypto.

2021-10-10 16:00	BTC Trading View
china bitmain equipment mining ship bitcoin longer

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Bitmain to move mining equipment production outside of China

The world's leading mining equipment manufacturer Bitmain allegedly halts sales in China and plans to relocate production outside of China after the country's cryptocurrency and mining bans.

2021-10-2 02:19	News
mining china bitmain outside production equipment relocate

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South Korean regulators demand this from foreign exchanges

The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto.

2021-7-13 17:29	News
south exchanges korean regulators demand foreign eun

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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain

The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities.

2021-7-7 14:30	Taxes
citizens law spanish antifraud outside congress crypto

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Indians could be charged an extra 2% tax on Bitcoin and crypto ‘purchased abroad’

Bitcoin (BTC) and other cryptocurrencies bought from exchanges outside the country could cost Indian investors additional tax, while the tax department is looking into whether crypto falls subject to the 2% equalization levy, reported the Economic Times.

2021-6-23 07:00	BTC
tax could bitcoin crypto looking department additional

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India considering new 2% tax on all cryptos bought outside of the country

Indian investors looking to buy Bitcoin (BTC/USD) and other cryptocurrencies might have to pay about 2% more if they bought them from exchanges outside India. This is due to an impending equalisation levy, an additional tax imposed on such investments and trades.

2021-6-23 22:20	World
outside india bought tax exchanges impending such

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Tiger Brokers and Futu to Offer Crypto Trading Services Outside China

Two Chinese online brokerages have set out to enter the global crypto trading market. The platforms, Tiger Brokers and Futu, are planning to offer their services only outside the People’s Republic as Beijing is once again cracking down on bitcoin trading in the country.

2021-6-2 17:00
trading tiger crypto outside services offer futu

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Iran Reportedly Bans Trading Of Bitcoin Mined Abroad

The Central Bank of Iran has reportedly banned its citizens from trading bitcoin mined outside of the country in an attempt to stop capital flight.

2021-5-8 19:41	Business
mined iran bitcoin reportedly trading attempt country

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P2P Bitcoin Traders in Nigeria Think Outside the Box in the Wake of CBN Restrictions

After the Central Bank of Nigeria issued a directive targeting the country’s cryptocurrency industry, bitcoin and altcoin trade volumes on centralized exchanges immediately plunged. Nevertheless, the new regulations seem to have succeeded in boosting crypto trade volumes on informal markets or on peer-to-peer trading platforms.

2021-4-18 16:30
bitcoin trade volumes nigeria nevertheless new regulations

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India’s Proposed Crypto Ban Has Investors Nervous, May Feed Anti-Bitcoin Narrative

The move is bound to make potential and current crypto investors outside the country uneasy as well.

2021-1-31 21:10	Legislation
investors crypto potential make current country well

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China May Allocate Part of DCEP for Use Outside Country: NEO Founder

DCEP may oppose Bitcoin and the global domination of the USD, analysts believe, while the NEO founder thinks that part of the DCEP supply will be directly used abroad

2020-6-3 10:51
dcep neo founder part may believe supply

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Blockchain Association Says Court ‘Erred’ With Decision to Block Telegram’s Token Issuance

The advocacy group has supported Telegram's appeal over a U.S. district court's decision to block the firm's token issuance – even outside the country.

2020-4-8 15:26
block token decision telegram issuance court district

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Prestmit, A Platform For Nigerians To Buy & Sell Gift Cards And Bitcoins

Due to the advancement of cryptocurrency and the widespread of gift cards in the Nigerian market, Prestmit, a Nigerian platform, now provides the absolute solution that gift cards and bitcoin enthusiasts within and outside the country have been looking forward to.

2020-3-27 18:15	WhatsApp
cards gift platform nigerian prestmit enthusiasts bitcoin

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Gold’s a Great Store of Value – If You Never Need to Flee a Country

Historically speaking, gold is the most enduring store of value asset the world has ever known. However, there’s a new kid on the block in the form of Bitcoin. Whilst gold served its purpose in the days when taking a trip outside of the borders of one’s home country was a serious undertaking, the modern...

2020-3-7 23:00
gold country store value block served purpose

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The Basics of Forex Trading and Forex Brokers: A Guide

Once upon a time, when someone mentioned foreign exchange trading, one usually thought of traveling. Further, when people travel outside the borders of their country, they exchange their domestic currThe post The Basics of Forex Trading and Forex Brokers: A Guide appeared first on AMBCrypto.

2020-2-19 16:30	HideCryptopanic
forex trading when exchange guide basics brokers

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TRON Denies ‘Exit-Ban’ Allegations, Says Sun Is Outside China

The TRON (TRX) Foundation has denied rumors that Justin Sun is being prevented from leaving China, for the salient reason that the TRON founder is not actually in the country. A TRON spokesperson reiterated to Crypto Briefing today that Sun is currently suffering from kidney stones and is recuperating at his home in San Francisco.

2019-7-24 20:14	Tron
tron sun china crypto briefing exit-ban denies

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Highlighting the Unfortunate Difficulties of Buying Bitcoin in Botswana for South Africans

Bitcoin is legal in Botswana, but that does not mean that it is easy to get a hold of. Those who are interested in purchasing bitcoin must do so from exchanges located outside of the country and in some instances, they actually need to leave the country to make the purchase. Philonah Shamukuni is a […]

2019-4-18 14:31	Cryptocurrency News
bitcoin country botswana located outside exchanges need

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Canadian Province Offers Low-Cost Energy Incentives to Bitcoin Miners

They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power.

2019-4-17 20:52	Mining
bitcoin power labrador miners energy province rates

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UMA Leverages Dai Stablecoin For Access To US Stock Market

UMA aims to give those outside the US access to the country's major stock exchanges through an ERC20 token.

2019-3-30 21:00	cryptocurrencies and tokens
stock uma access major country erc20 exchanges

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Exclusive: Indian Bitcoin Users in the Dark Over Their Tax Liabilities

There is no doubt that India is among the most disoriented country when it comes to bitcoin regulations. When the Reserve Bank of India merely withdrew banking access to entities dealing in cryptocurrencies, the general public opinion misinterpreted it as an outright crypto ban.

2019-3-25 16:39	Bitcoin
bitcoin crypto india exclusive when liabilities users

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Maduro Scoops 8 Tons of Venezuelan Central Bank Gold for Illegal $340 Million Cash Swap

Eight tons of gold has been taken out of the vaults of Venezuela’s central bank as tightening sanctions push President Nicolas Maduro to take extraordinary measures to remain solvent. Per opposition legislator Angel Alvarado and anonymous government sources, the gold was removed from the central bank vaults last week.

2019-3-2 17:05	Venezuela
gold central bank million maduro 340 tons

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Op Ed: How Bitcoin’s Protocol of Peace Can End the Nuclear Age

Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.

2019-2-18 18:30	Op-ed
bitcoin nature security peace world through new

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Here’s why Amazon can’t sell its own products in India right now

Amazon is in a tough spot in India, one of its largest markets outside the US. New government-issued norms, which kicked in just today, prevent foreign firms from selling their products directly to consumers.

2019-2-1 12:47	India
amazon products india range own company tripods

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Russia May Sanction Facebook And Twitter For Processing User Data Outside The Country

Russia’s internet regulator/censor claims Twitter and Facebook haven’t been processing Russian users’ data inside the country. That would be a violation of a 2015 law that blockchain advocates should be paying attention to.

2019-1-22 01:05	Technology
processing russia data country twitter facebook violation

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President Maduro Says Petro Crypto Expected To Be Used To Pay For Venezuela’s Oil Next Year

Venezuela has been struggling with hyperinflation for over five years now, and the economy continues to suffer as a result. Citizens have died of starvation, unable to even buy a meal for their family, while others look outside of the country to find something to eat.

2018-12-8 02:06	News
maduro venezuela president meal family buy even

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Singapore announces funding for blockchain innovation and adoption

The Singapore government continues to lend support to blockchain innovation in the country with more investments. Today, in a press release the Info-communications Media Development Authority (IMDA) of Singapore announced seed funding for companies to develop a comprehensive blockchain platform to connect all stakeholders from within and outside the industry.

2018-11-22 13:24	World
blockchain funding singapore platform companies imda adoption

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Singapore Finalizes Regulatory Framework for Crypto Payment Services

The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime.

2018-11-20 09:55	Virtual Currency
payment crypto services framework regulatory singapore new

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Singapore Finalizes Regulatory Framework for Cryptocurrency Payment Services

2018-11-20 09:55	Virtual Currency
payment framework services regulatory singapore crypto cryptocurrency

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Distributed Dialogues: Political Censorship in China

On the latest episode of Season 2 of Distributed Dialogues, the hosts took a deep dive into the state of political repression in the People’s Republic of China.

2018-10-31 21:00	China
china chinese political episode state these distributed

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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services

Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience.

2018-10-31 17:17	Startups
blockfi services prince bitcoin usd loan said

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BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options

Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether.

2018-10-16 16:07	Digital assets
blockfi gusd litecoin crypto company gemini bitcoin

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Bitcoin Network Comes To A Standstill In China

Ben Kaiser from one of the most impressive universities in America, Princeton University and Alex Ledger from Florida International University have written a paper together on what China is impacting Bitcoin.

2018-10-12 08:00
china bitcoin firewall paper internet block comes

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation

Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States.

2018-10-4 20:51	Regulation
data eich gdpr gdpr-like privacy states united

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Swiss Cafe Debuts ‘First Of Its Kind’ Bitcoin Lightning Network Orders

A cafe in Switzerland has become the first in the world to release a self-service shop which allows customers to order menu items using Bitcoin and the Lightning Network (LN). Coffee For (Lightning) Bitcoin energyKitchen, located in the country’s capital Bern, has begun offering coffee, drinks and food items via an online shop and QR codes located outside its physical premises.

2018-9-19 23:00	Switzerland
bitcoin lightning network shop cafe coffee kind

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Crypto, Blockchain Companies Shine in LinkedIn’s Top 50 U.S. Startups

LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.

2018-9-8 23:36	Adoption
company linkedin list startups employees companies crypto

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Bitcoin Magazine’s Week in Review: More Than an Academic View of Progress

This past week has seen progress in two aspects of Bitcoin: privacy and payments. Attitudes toward blockchain technology are also showing progress as two surveys reveal.

2018-9-1 02:06
bitcoin blockchain technology regulation companies interest survey

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The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country.

2018-8-25 14:05
russia crackdown daily china scams warns chases

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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
consensys blockchain companies teams technology ethereum network

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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision

When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.

2018-8-4 22:49	Regulation
think sec market bitcoin these going order

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Стейблкоины USDT и USDC перестали конкурировать друг с другом — исследование Dune

Стейблкоины USDT и USDC перестали конкурировать друг с другом, заняв разные ниши на крипторынке — к такому выводу пришли аналитики платформы Dune. Согласно исследованию аналитиков, USDT доминирует на рынке платежей, тогда как USDC укрепил позиции на рынке децентрализованных финансов (DeFi).

JustLend DAO adds U stablecoin lending market on TRON

JustLend DAO has expanded its lending platform by launching support for supply and borrowing of U, a TRC-20 stablecoin pegged to the U.S. dollar. According to a June 21 announcement, users can now deposit and borrow U directly on the…

Coinbase CEO Brian Armstrong: Bitcoin May Have Bottomed Around $60,000

Coinbase CEO Brian Armstrong says instinct suggests Bitcoin bottomed near $60,000, citing historical cycles and expecting much higher prices by 2030.

ZachXBT links wallet to XMR surge as Tether freezes $72M USDT

ZachXBT traced 120.2M USDT flows tied to XMR’s spike, while Tether froze 72.03M USDT and Monero traded near $357.

WLFI vs Justin Sun: The Tron-Trump feud explained

Justin Sun bet $75M on WLFI and became its biggest backer. Then he sued. Inside the operatic crypto feud between Tron's founder and Trump's DeFi project.

Tron price prediction 2026-2030: the stablecoin settlement layer bet

Tron (TRX) trades at $0.37 on May 25, 2026, with a market cap around $34.7 billion, ranked among the top 10 globally. The asset has rallied 30% over the past year, even as TRX-the-token keeps lagging Tron-the-network on basically every…

Can Tron price rally past $0.40 as it approaches bullish channel breakout?

Tron has surged to a 1.5-year high near $0.38 as rising stablecoin activity and bullish derivatives positioning fuel breakout bets above $0.40. According to data from crypto.news, Tron (TRX) price was trading around $0.376 at press time, up roughly 40%…

2025-1-20 13:13

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