Tag: India

Indian authorities seized nearly $190M in crypto linked to the BitConnect Ponzi scheme, which collapsed in 2018, defrauding thousands of ...

India may change its crypto policy as global adoption rises, signaling a potential shift in regulations despite heavy taxes and ...

Mudrex halts withdrawals until Jan. 28 for compliance upgrades. Users criticize the move, citing transparency concerns amid India’s growing crypto ...

India's income tax raids expose a $2M nexus linking Hawala operators, crypto, and unreported cash in Jaipur's wedding industry. Crackdown ...

India declares no timeline for crypto rules, stressing global cooperation to manage borderless virtual assets and prevent regulatory loopholes effectively.

India’s Chief Economic Advisor calls for crypto regulation that fosters innovation while maintaining transparency, ensuring progress and public safety.

Binance's website is unblocked in India after a $2.25M fine, allowing partial operations, but key services like P2P transactions remain ...

Binance faces a GST demand of 7.22b rupees ($86m) from India's GST Intelligence Unit for trading fees on digital assets, ...

Indian crypto exchange WazirX suffers a major exploit losing over $234m in multiple assets. The breach highlights ongoing security issues ...

CBDC India’s digital currency, the e-rupee, is experiencing a sharp decline in activity after local banks ceased artificially inflating its ...