Browsing: Indian
Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly…
Crypto service providers eye Indian market as India signals shift in crypto regulation
As India signals a recalibration of its crypto policies, crypto service providers are targeting the Indian market. As national jurisdictions…
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to…
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic…
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in…
Indian Crypto Exchange WazirX Tells Creditors to Accept New Scheme, or Wait Till 2030 for Refunds of $230M Hack
WazirX creditors can start to receive their stolen crypto as early as April, or in 2030, based on the outcome…
India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section…
Indian Railways has partnered with Chaincode Consulting to issue NFT-based tickets for the MahaKumbh Mela festival, integrating with the Polygon…
Indian crypto exchange Mudrex has halted withdrawals until Jan. 28 for compliance updates, triggering user backlash and skepticism in the…
XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base.