Browsing Tag
India
170 posts
Floki Inu To Build Schools In India, FLOKI Price Seen Hitting $17
Shiba Inu-inspired meme currency Floki Inu (FLOKI) is tailing back into crypto prominence. Rising price, creative ideas, and…
Bitget eyes Indian FIU registration following Binance
Bitget, a major cryptocurrency exchange, is collaborating with Indian regulators to secure the necessary licensing to operate in…
Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme.…
CoinDCX Web3 Mode Enables Users to Invest in 50,000 DeFi Tokens with Indian Rupee
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). This offers an opportunity for users to…
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…