Indian authorities are looking for the founder of crypto investment protocol Bitconnect Satish Kumbhani over a scam involving Bitcoin (BTC). Kumbhani is being sought after a complaint was lodged agai...
Tag: Indian
Indian Investors Are Considering Uniglo (GLO), Fantom (FTM), Filecoin (FIL)
Place/Date: – August 18th, 2022 at 12:47 pm UTC · 3 min read Source: Uniglo Photo: Uniglo Crypto investment is exploding in India, specifically amongst India’s youth, who prefer digital assets t...
Indian police launch probe into BitConnect founder wanted by US SEC
The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is now wanted by the Indian state police. Satish Kumbhani, an Indian national a...
Indian Police Join U.S. in the Hunt For BitConnect Scam Mastermind Satish Kumbhani
– Advertisement – Police in India have joined US authorities in the search for the wanted mastermind of crypto pyramid scheme, BitConnect. Back in 2016, a supposedly very “upcoming” and “i...
Indian Rupee Reflects Recovery; USD/INR May Hit 79.50 Soon
In the early hours of Wednesday, USD/INR recovered from the steady drop to reach the prior support, reaching 79.30 at the time of this writing. By doing so, U. S. dollar gets acknowledgment before rel...
Indian Finance Minister Issues Warnings Regarding Crypto
3 seconds ago | 2 mins read Editors News The Indian finance minister suggested against using cryptocurrency. The law enforcement organization blocked the assets of two crypto exchanges. At a BJP Econ...
Indian Billionaire’s Stock Holdings Worth Nearly $4 Billion in Focus After Death
(Bloomberg) — The death of Indian billionaire Rakesh Jhunjhunwala puts a spotlight on the nearly $4 billion worth of stocks held by the famed investor, whose trades were closely followed. Most R...
Binance distances from WazirX as Indian regulators keep chasing crypto
The Twitter exchange between WazirX co-founder Nischal Shetty and Binance CEO Changpeng “CZ” Zhao over the ownership of the Indian crypto exchange grabbed a lot of headlines in the first week of Augus...
Indian travelers more confident than Japanese, Aussies
For the most part, residents of Asia-Pacific can travel again. But some are more confident about packing their bags than others. Travel confidence is “diverse and nuanced” in the region, a...
CoinSwitch Launches Web3 Venture Fund for Early-Stage Indian Startups
Indian cryptocurrency investing platform CoinSwitch has announced the opening of a Web3 Discovery Fund as part of its corporate venture capital program. As part of the initiative, early-stage entrepre...
Binance sides with Indian regulators in WazirX fallout to cease support for off-chain transfers
As reported by local news outlet The Economic Times on Monday, Binance is scheduled to remove off-chain fund transfers with Indian cryptocurrency exchange WazirX on Thursday, although users will still...
Binance CEO Denies Having Any Stake in Troubled Indian Crypto Exchange WazirX
Changpeng Zhao has distanced himself from the entire event stating that Binance only provides wallet services to WazirX as a tech solution. India’s enforcement directorate (ED) has been recently condu...
Indian Student Arrested for Allegedly Using Crypto to Fund ISIS
Last week, a student in India was arrested for allegedly using cryptocurrencies to sponsor the activities of the Islamic State of Iraq and Syria (ISIS), a terrorist group. The crypto assets involved i...
Binance denies owning Indian crypto exchange
Binance CEO Changpeng Zhao has refuted claims that the exchange owns an Indian-based exchange, WazirX. Zhao dismissed the claims through a series of Twitter posts on his verified handle. Reportedly, t...
Binance CEO And WazirX Founder Embroiled In A War Of Words Over The Ownership Of The Indian Exchange ⋆ ZyCrypto
Advertisement     Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a mo...
Indian State Maharashtra Issues Nearly 100,000 Diplomas on Polygon Blockchain
The Maharashtra State Board of Skill Development (MSBSD) in collaboration with Maharashtra State Innovation Society (MSINS) has issued about 100,000 verifiable diplomas on Polygon blockchain using the...
Indian Crypto Turmoil Continues- Did Binance never Acquire WazirX? Know The Truth
Binance after the ED raids states that it never acquired WazirX as the deal was never completed The tug-of-war for possession raised many questions as the CEO of Binance earlier proudly quoted WazirX ...
Indian Regulators Issue “Freezing Order” Over Assets of WazirX
WazirX is accused of assisting 16 fintech companies in money laundering. ED initiated the search operation on WazirX on August 3. India’s Directorate of Enforcement (ED) has taken a strong stance in ...
Crypto insider trading: Arrested Indian brothers pleads innocent to allegations
Two Indian brothers have pleaded innocent to the insider trading charges leveled against them by U.S prosecutors. The brothers, Ishan Wahi, a former Coinbase Global Inc product manager, and Nikhil, we...
Indian Watchdog Investigates WazirX, Robinhood Fined $30 Million, ETH Up By 1% – crypto.news
India’s Enforcement Directorate is investigating the crypto exchange firm, WazirX for breaking regulations. Meanwhile, the Robinhood exchange has received a fine of $30 million from New York’s financi...