Browsing Tag
India
166 posts
India’s CBDC activity declines sharply after artificial pump: report
India’s digital currency, known as the e-rupee, is experiencing a sharp decline in activity after local banks ceased…
India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2.25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to…
Binance Faces $2.2M Fine for Anti-Money Laundering Violations in India
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Key Takeaways Binance, the world’s largest cryptocurrency…
India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation…
Indian authorities freeze Highrich Group’s assets over alleged crypto fraud
The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3,830,032) in cash deposits and other assets…
Four offshore crypto exchanges eye return to Indian market
India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to…
CoinDCX CEO clarifies India’s crypto tax regulations and their impact
Sumit Gupta, co-founder and CEO of Indian crypto exchange CoinDCX, recently spoke with crypto.news in an exclusive interview,…
Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000,…
BitSave Integrates with Liminal to Boost Security for Their Client Funds
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). “This enhanced security is crucial in driving…
Indian Market Regulator SEBI Proposes Tailored Cryptocurrency Oversight
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). This marks a significant shift from previous…
