Bitcoin ETFs See Third Highest Outflow Since Launch, the Other Two Times Was Just Before BTC Price BottomingNovember 15, 2024
Brad Garlinghouse Indian Supreme Court recovers YouTube account from XRP scammersBy CryptooTimesSeptember 21, 2024 XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base.
Crypto Exchanges Indian Crypto Exchange WazirX Will Enable Rupee Withdrawals in Phases Starting Aug. 26By CryptooTimesAugust 25, 2024 WazirX said the operating entity for its rupee-related activities, Zanmai Labs, was not affected by the attack and had sufficient…
Bitconnect Indian investor kidnaps BitConnect employees to recover lossesBy CryptooTimesAugust 19, 2024 An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal…
cryptocurrency Crypto scammers target Indian doctor via ‘drugs in parcel’ scamBy CryptooTimesAugust 12, 2024 A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a…
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…
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…
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…
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 Indian Central Bank RBI Warns Retail Investors of Crypto’s Lack of Accountability and StabilityBy CryptooTimesMay 23, 2024 The Reserve Bank of India (RBI)’s May 2024 bulletin warns retail investors that “the crypto ecosystem lacks accountability and stability…
