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India freezes more Bitcoins in money laundering scam involving Binance wallets
Forkast News via Yahoo Finance· 1 year agoIndia’s financial crime fighting agency has frozen 150.22 Bitcoins worth US$2.5 million, after...
India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
CoinDesk via Yahoo Finance· 2 years agoIndia's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore...
The short-seller that brought down India’s biggest company is now accusing Jack Dorsey’s Block of...
Fortune via Yahoo Finance· 1 year agoThe activist investment group Hindenburg Research published a report on Thursday announcing that...
Coinbase Exchange Remains Inactive in India, While Other Operations Are Still Active
CoinDesk via Yahoo Finance· 8 months agoCoinbase clarified that while its exchange remains inactive in India, its wallet services and tech...
India’s ED freezes more crypto in E-Nuggets money laundering case
Forkast News via Yahoo Finance· 2 years agoIndia’s financial crime fighting agency has frozen additional cryptocurrencies worth around...
Indian Authorities Asked to Restore Crypto Exchanges' Access to UPI
CoinDesk via Yahoo Finance· 12 months agoIndia's government and central bank have received proposals asking to restore access of the Unified...
Okto pledges US$5 mln to support Vauld users
Forkast News via Yahoo Finance· 6 months agoOkto, an India-based decentralized finance (DeFi) wallet app, has pledged US$5 million to a treasury fund to support the users of the bankrupt Vauld...
Crypto tax reporting app Binocs helps users navigate regulations
TechCrunch· 2 years agoKeeping up with tax compliance for cryptocurrency can be tricky, especially since many laws are new...
First Mover Asia: Alameda Research, FTX Are Bound to Each Other; Bitcoin Trades Sideways, Dogecoin...
CoinDesk via Yahoo Finance· 2 years agoDOGE plunged late on Thursday after news that Twitter was halting work on its crypto wallet project....
Wind.app makes DeFi accessible to the average consumer
TechCrunch· 5 months agoHussain Elius is best known as the co-founder of Pathao, one of Bangladesh’s top ridesharing apps....
