Anti-Money Laundering Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on InvestorsBy CryptooTimesAugust 2, 2024 India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact…
CoinDCX WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players FumingBy CryptooTimesJuly 29, 2024 Indian cryptocurrency exchange WazirX is facing industry and customer heat for its “Withdrawal Management Programme: Opinion Poll” in the aftermath…
Exchanges Hack of Indian Crypto Exchange WazirX Sends SHIB, WRX Tumbling While Bitcoin, Tether Trade at Massive DiscountBy CryptooTimesJuly 18, 2024 Notably, the bitcoin-rupee (BTC/INR) pair has declined by 11% to 5.1 million rupees ($60,945), trading at a massive discount to…
BitOasis Indian Crypto Exchange CoinDCX Acquires Dubai-Based BitOasis to Enter MENABy CryptooTimesJuly 7, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
Bitget Bitget in ‘active discussions’ to receive licensing in IndiaBy CryptooTimesJuly 3, 2024 Bitget is currently operating in the Indian market but faces some issues with signing up new users due to certain…
crypto hack Indian police crack down on $200,000 ‘Max Crypto’ ponzi schemeBy CryptooTimesJune 28, 2024 A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to…
Binance Binance Fined $2.2M by India’s Financial Intelligence UnitBy CryptooTimesJune 23, 2024 Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian…
India Indian authorities freeze Highrich Group’s assets over alleged crypto fraudBy CryptooTimesJune 16, 2024 The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3.83 million) in cash deposits and other assets linked…
Bitcoin CoinDCX CEO clarifies India’s crypto tax regulations and their impactBy CryptooTimesJune 3, 2024 Sumit Gupta, co-founder and CEO of Indian crypto exchange CoinDCX, recently spoke with crypto.news in an exclusive interview, discussing how…
Bitcoin Indian securities regulator proposes multi-agency approach to regulate cryptoBy CryptooTimesMay 19, 2024 India’s Securities and Exchange Board of India (SEBI) wants cryptocurrency oversight to be distributed, proposing a multi-agency approach. Official documents…
