Indian Authorities Seize $190M in Crypto Tied to BitConnect Ponzi Scheme
Indian authorities seized nearly $190M in crypto linked to the BitConnect Ponzi scheme, which collapsed in 2018, defrauding thousands of ...
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Tag: India
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India May Change Crypto Policy Due to International Adoption
India may change its crypto policy as global adoption rises, signaling a potential shift in regulations despite heavy taxes and ...
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Mudrex Suspends Crypto Withdrawals Amid Compliance Overhaul
Mudrex halts withdrawals until Jan. 28 for compliance upgrades. Users criticize the move, citing transparency concerns amid India’s growing crypto ...
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Income Tax Raids in India Uncover $2M Hawala-Crypto Nexus
India's income tax raids expose a $2M nexus linking Hawala operators, crypto, and unreported cash in Jaipur's wedding industry. Crackdown ...
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India Signals No Fixed Timeline for Crypto Rules, Calls for Global Alliance
India declares no timeline for crypto rules, stressing global cooperation to manage borderless virtual assets and prevent regulatory loopholes effectively.
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India’s Chief Economic Advisor Advocates for Crypto Regulation That Encourages Innovation
India’s Chief Economic Advisor calls for crypto regulation that fosters innovation while maintaining transparency, ensuring progress and public safety.
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Binance Reenters Indian Market After Paying $2.25M Fine, But Full Services Not Yet Restored
Binance's website is unblocked in India after a $2.25M fine, allowing partial operations, but key services like P2P transactions remain ...
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India’s GST Intelligence Unit Issues Notice to Binance, Demanding Tax Payment
Binance faces a GST demand of 7.22b rupees ($86m) from India's GST Intelligence Unit for trading fees on digital assets, ...
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Indian Exchange WazirX Loses $234M in Recent Exploit
Indian crypto exchange WazirX suffers a major exploit losing over $234m in multiple assets. The breach highlights ongoing security issues ...
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India’s CBDC Activity Declines Sharply After Artificial Pump
CBDC India’s digital currency, the e-rupee, is experiencing a sharp decline in activity after local banks ceased artificially inflating its ...
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SEC Issues Guidance on Proof-of-Work Mining and Securities Regulations
SEC clarifies that Proof-of-Work mining does not involve securities transactions, providing regulatory certainty for crypto miners in the U.S.
Sophisticated Crypto Address Poisoning Scams Drain $1.2M in March
Address poisoning scams stole over $1.2M in March as scammers tricked victims into sending funds. Pre-transaction verification could help prevent...
Czech Central Bank Official Skeptical on Bitcoin Reserves Amid Legal, Volatility Concerns
A Czech central bank official raises concerns over Bitcoin's volatility and legal status, casting doubt on its inclusion in national...
Swyftx Acquires Easy Crypto, Citing Trump’s Pro-Crypto Tailwind
Swyftx acquires Easy Crypto, citing Trump’s crypto policies as a catalyst for growth. The deal signals a wave of M&A...
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