2021-6-17 13:46 |
Authorities in India are reportedly weighing up options concerning crypto regulations in the country.
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Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala.
2025-3-14 22:15 | |
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India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.
2021-6-12 12:30 | |
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After years of India's hostile stance towards cryptocurrencies, the country is reportedly looking to classify Bitcoin as an asset class. India's Financial Regulator SEBI To Oversee Crypto Sector According to reports by The New Indian Press, the government has decided to skip its plans to ban cryptocurrencies and consider Bitcoin's classification as an asset class.
2021-6-11 20:30 | |
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Kraken, KuCoin, and Bitfinex are reportedly working towards establishing a business presence in India’s crypto market. The move is despite the lack of clarity in the country’s approach to virtual currency regulations and the central bank’s continued criticism of the industry.
2021-6-11 15:00 | |
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Indian state officials are reportedly no longer keen on banning Bitcoin and a crypto regulatory bill may be up for discussion during the Monsoon Session of Parliament.
2021-6-10 13:46 | |
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Lawmakers in India are reportedly looking to classify Bitcoin as an ‘asset’ regulated by the Securities and Exchange Board of India (SEBI), as per a report on local daily the New Indian Express this morning.
2021-6-10 12:10 | |
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Banks like HDFC and the State Bank of India reportedly cautioned customers against crypto, citing the RBI’s quashed crypto circular.
2021-6-1 17:54 | |
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Cryptocurrency regulations could finally be coming in India. India to Consider Regulating Cryptocurrencies According to a report by The Economic Times published today, the Indian government is considering forming a fresh panel to study the possibility of regulating digital currencies in India.
2021-5-19 13:16 | |
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The Indian government is reportedly forming a group to regulate cryptocurrencies, moving away from a blanket ban
2021-5-19 07:32 | |
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The lack of rules for cryptocurrency trade in India is giving birth to policy grey areas that different stakeholders are using to their benefit. As per a Reuters report on 13 May 2021, India’s central bank, the Reserve Bank of India (RBI), has recently asked Indian banks, informally, to stop banking services to crypto trades. […]
2021-5-16 18:17 | |
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India’s central bank, the Reserve Bank of India (RBI), has reportedly informally asked banks to cut ties with cryptocurrency exchanges and traders. Some banks in India have limited their exposure to the crypto market and some plan to stop all crypto-related transactions.
2021-5-14 13:00 | |
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An Indian official has reportedly confirmed that the country’s government will propose a ban on holding or using cryptocurrency.
2021-3-15 20:30 | |
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The Securities and Exchange Board of India may force promoters of initial public offerings to ditch crypto.
2021-2-23 14:29 | |
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The Indian government is reportedly planning to quickly pass the recently proposed anti-cryptocurrency bill through an ordinance process. In India, Ordinances are laws that are enacted by the President upon a recommendation from the Union Cabinet, which has the same power as an Act of Parliament.
2021-2-10 19:23 | |
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The Reserve Bank of India (RBI) is actively working on a digital currency and will make a decision “very soon,” the central bank has reportedly confirmed. Meanwhile, payments giant Paypal is shutting down its payment services within India.
2021-2-6 16:15 | |
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UAE to India According to the exchange, this partnership will allow an enhanced real-time payment system to function between the United Arab Emirates (UAE) and India. It will reportedly be faster and more affordable for exchange customers.
2021-1-28 23:39 | |
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A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures investors by promising up to 900% return on investments.
2021-1-13 11:30 | |
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Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions.
2020-12-24 15:30 | |
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While withdrawals remain suspended, OKEx is reportedly resuming sporadic services on the peer-to-peer (P2P) trading front. OKEx says it decided to restart limited P2P trading services following reports of rogue actors attempting to lure users to off-escrow marketplaces.
2020-10-21 16:48 | |
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Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
2020-9-23 14:25 | |
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Coinspeaker ByteDance is Reportedly in Talks with India’s Reliance Industries Regarding TikTok InvestmentAn investment in TikTok could not only allow Reliance to make deeper connections with consumers but also help ByteDance allay concerns of the Indian government.
2020-8-14 17:58 | |
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India’s largest mobile commerce platform Paytm has reportedly been freezing the bank accounts of users suspected of crypto trading, even though cryptocurrency, including bitcoin, is legal in India.
2020-8-11 14:35 | |
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A government official has reportedly confirmed that a “note” regarding the legal framework for cryptocurrency in India has been forwarded to related ministries for inter-ministerial discussions.
2020-8-4 16:15 | |
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The Indian Ministry of Finance has reportedly proposed an amnesty program for citizens holding unreported gold. The government plans to ask people to declare all their gold stashes to tax authorities and pay levies.
2020-8-2 19:30 | |
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The Indian government is reportedly reconsidering a plan to ban cryptocurrency and the finance ministry has initiated related inter-ministerial consultations. The move is supposedly spurred by the supreme court quashing the banking ban imposed by the central bank, the Reserve Bank of India (RBI).
2020-6-12 13:45 | |
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The government of India is reportedly discussing a regulatory framework for cryptocurrencies with the central bank, the Reserve Bank of India (RBI), and the Securities and Exchange Board of India (SEBI).
2020-3-22 16:10 | |
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The Reserve Bank of India reportedly plans to return to the supreme court to ask for a review of a ruling that overturned its ban on banking access for crypto firms.
2020-3-7 16:26 | |
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Indian Parliament member Dr. Subramanian Swamy has shared his view on cryptocurrency. Advocating for India to make the transition to crypto, he reportedly said, “cryptocurrency is inevitable.
2019-12-15 09:50 | |
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Ethereum blockchain development firm ConsenSys has reportedly shuttered its operations in India and Philippines “due to a realignment of the sales and services team” in the two countries. This, according to a report by Coindesk, December 11, 2019.
2019-12-12 21:00 | |
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Ethereum venture production studio ConsenSys is reportedly closing down offices in the Philippines and in India
2019-12-13 23:35 | |
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A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India.
2019-7-31 12:41 | |
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Even as WhatsApp readies to launch its mobile payment service in India later this year, the government is concerned about its privacy and security ramifications. “Indian authorities are concerned that WhatsApp‘s payment service might share user data with group companies Facebook and Instagram, compromising the security, privacy and non-commercial information of its subscribers,” according to a report from the Economic Times.
2019-7-26 09:40 | |
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Facebook reportedly said that current regulatory restrictions mean it has "no plans" to launch its digital wallet service and crypto in India.
2019-7-10 11:00 | |
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The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme.
2019-7-7 19:06 | |
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The Indian government is reportedly planning to build its own WhatsApp-like chat platform to facilitate secure communications for government agencies, according to news outlet Economic Times. The move is meant to reduce the country’s reliance on US technology companies, and ensure that all communication and data transmitted over the service will be stored locally in the country.
2019-6-27 14:22 | |
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Although there are plans to release a digital rupee, there is reportedly a plan to ban cryptos altogether in India. For several years, India’s politicians and elites have been the impediments to a thriving crypto industry in the country.
2019-6-26 00:01 | |
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Facebook has reportedly not applied for approval in India for operating its upcoming cryptocurrency Libra project
2019-6-20 15:36 | |
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By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1.
2019-6-14 15:07 | |
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An Indian government-initiated program is offering a course for undergraduates to learn about cryptocurrency, blockchains, and their use cases. This 12-week interactive course is free to enroll and learn from.
2019-6-13 10:19 | |
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Well, India obviously feels it has something to prove. Purportedly, its latest draft bill on bitcoin and cryptocurrency is the most draconian yet. [Editor’s note: This Bloomberg article source is currently unverified and should be considered to be a rumor.
2019-6-7 20:00 | |
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India’s new crypto bill reportedly includes a 10-year jail term for dealing with crypto, but also suggests the development of a national crypto
2019-6-8 18:20 | |
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India’s crypto regulation is reportedly ready and there has been much speculation about what it contains. An Indian lawyer has gotten some answers from the Reserve Bank of India about a bill allegedly seeking to ban cryptocurrencies.
2019-6-6 11:10 | |
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Yesterday, Chinese company ByteDance – which owns TikTok, Helo, and Vigo Video – launched a chat app called Flipchat. Now, a new report from Bloomberg suggests its reportedly launching a music streaming app this year.
2019-5-21 16:45 | |
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By CCN: Facebook’s much-hyped cryptocurrency project, dubbed Project Libra, may launch in India within a matter of months, according to a Bloomberg report. The secretive blockchain project, led by a team of PayPal alumni, is expected to launch a stablecoin for sending peer-to-peer payments to friends and family as well as integrating with major e-commerce players.
2019-5-9 12:49 | |
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According to an all-new report released by a respected media outlet yesterday, leading Indian IT firm Tech Mahindra is all set to deploy an ‘anti-spam call solution' that will make use of blockchain technology.
2019-5-3 18:33 | |
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One of India’s leading private banks, the Housing Development Financial Corporation (HDFC), is reportedly sending users whose banking transactions… The post India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions appeared first on Invest In Blockchain.
2019-4-29 12:12 | |
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India’s government is once again looking to ban cryptocurrencies and regulate official digital currencies. According to a report by India’s Economic Times, the government has kickstarted inter-ministerial consultations on a draft bill, which has reportedly been shared with relevant government departments.
2019-4-26 12:49 | |
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By CCN. com: The Indian government is working on a draft bill that would impose an outright ban on cryptocurrencies such as bitcoin, as reported by The Economic Times, in what would be the final blow to the future of crypto in the country.
2019-4-26 12:46 | |
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Indian government departments have reportedly started consultations on a complete ban of cryptocurrencies
2019-4-26 02:10 | |
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