India’s Enforcement Directorate (ED) has unfrozen the accounts of crypto exchange WazirX, according to the exchange’s update. The exchange’s bank accounts were unfrozen following “active cooperation”...
Tag: Indian
Indian Crypto Exchange WazirX Bank Accounts Free From ED
WazirX accounts Unfrozen by India’s Enforcement Directorate. Finance Minister brought the illegal loan apps with connections to China into the spotlight. WazirX, a cryptocurrency exchange, announced o...
Indian Finance Minister Urges IMF to Lead in Regulating Crypto — Georgieva Says IMF Ready to Work With India – Regulation Bitcoin News
India’s finance minister, Nirmala Sitharaman, has urged the International Monetary Fund (IMF) to take “a lead role” in regulating crypto assets. IMF Managing Director Kristalina Georgieva says the glo...
Indian FM Sitharaman To Discuss Crypto Regulation With IMF Chief
Nirmala Sitharaman, finance minister of India discussed the significance of crypto regulation with the managing director of the International Monetary Fund (IMF) Kristalina Georgieva. India has long f...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped up their efforts to loot investors’ hard-earn...
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
“In court, while securing custody, we stated that based on currently available information the scam is worth 6 crore ($750,000), but we estimate the amount to be upwards of 50 crore and below 10...
Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe
India’s financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday as part of an ongoing investigation into fraudulent Chinese loan...
Chair Of Indian Industrial Giant Tata Sons Dies In Car Accident
Topline Cyrus Mistry, the former chairman of Indian conglomerate Tata Sons and the son of deceased billionaire business giant Pallonji Mistry, died in a car accident Sunday during a trip to Mumbai, si...
Ad Spend by Indian Crypto Exchanges Decline by 89%: Report ⋆ ZyCrypto
Advertisement     Ad spending by major Indian crypto exchanges has fallen by nearly 89% in the first half of 2022 compared to the same period of the previous year, sai...
XRP, Dogecoin and Shiba Inu Futures Now Supported by Indian Crypto Exchange Bitbns
Alex Dovbnya After adding Solana (SOL) and Cardano (ADA), Bitbns has expanded number of offerings on its futures platform Indian crypto exchange Bitbns has announced that it now allows users to trade ...
Indian Soccer Needs A Fresh Start, But Will It Get One?
NEW DELHI, INDIA – OCTOBER 09: Jackson Singh Thounaojam of India celebrates with his team-mates … [+] after scoring his his team’s first goal to make it 1-1 during the FIFA U-17 Worl...
What Does This Kucoin Report Say About Indian Crypto Investors
Crypto exchange Kucoin recently published a report that provided insight into the cryptocurrency space in India. This survey conducted published information about the new developments in India’s block...
Indian Filmmaker Shailesh Dupare Explores The Dark With ‘The Other Side’
The lead characters of Shambhu and his grandfather in the Marathi film ‘The Other Side/Palyad’. Shailesh Dupare Indian filmmaker Shailesh Dupare has achieved the feat of bringing a regiona...
Shoebox Director Faraz Ali Shares What Inspired Him
A still from the Indian film, ‘Shoebox’. FARAZ ALI A film about the changes in an Indian city has travelled all the way to California to the ongoing Cinequest Film & Creativity Festiva...
CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
The Enforcement Directorate (ED) searched the offices of leading crypto exchange CoinSwitch Kuber at five different locations on Thursday, as the agency continues to investigate allegations of Foreign...
Indian health advisory for rare virus infecting children
Tomato flu — so called due to the painful red blisters it produces — has so far been detected in more than 100 children across three states since the first case was reported on May 6. Hindustan Times ...
Indian Enforcement Directorate (ED) Raids CoinSwitch Kuber
3 hours ago | 2 mins read Exchange News This is the second cryptocurrency exchange in India to be hit this month. Many suspected violations of FEMA are now under investigation. Another cryptocurrency ...
CoinSwitch Kuber Raided By Indian Enforcement Agency
In the wake of increased regulatory pressure on crypto companies in India, another cryptocurrency exchange became subject of scrutiny. On Thursday, India’s Enforcement Directorate began searching the ...
Norway invests in Indian solar project, sees it as a priority market
India is targeting a major ramp up of its renewable energy capacity, but achieving its aims represents a big challenge. Puneet Vikram Singh | Moment | Getty Images Norway’s Climate Investment Fu...
One-third of estimated 115M Indian crypto users concerned about regulations
India is now home to an estimated 115 million cryptocurrency investors despite a historically negative attitude toward the sector from the government, according to new data. The latest gauge on the nu...
Indian Central Bank Governor Said That the Bank’s Warnings Pushed People to Stay Away From Crypto
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Indian Police Manhunt for Bitconnect Founder after US Indictment for Fraud
After receiving a complaint from many bitcoin investors that their funds had been stolen by a worldwide cryptocurrency Ponzi scam, the authorities in India have begun an investigation into Bitconnect ...
Indian police probes BitConnect founder over the fraudulent scheme
Indian police have decided to probe the alleged founder of the crypto Ponzi project, BitConnect, Satish Kumbhani. The Indian state Maharashtra Police moved after filing by a Pune-based lawyer, accusin...
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authori...