India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder
According to official releases and news reports, India’s Financial Intelligence Unit (FIU) rolled out tougher Know-Your-Customer (KYC) and anti-money-laundering checks ...
Tag: india crypto
Coinbase Is Back In India—And It Wants 30% Crypto Tax Reconsidered
Digital asset exchange Coinbase has restarted crypto trading in India after a two-year absence, with fiat deposits planned to arrive ...
India’s Caution: Crypto Framework Delayed Over Systemic Risk Concerns–Reuters
A recent Reuters report reveals that India is leaning toward avoiding the establishment of a comprehensive legislative framework for regulating ...
Coinbase Registers with India’s FIU, Will Resume Crypto Trading Services After 2 Years
According to an announcement on March 11, US-based crypto exchange Coinbase is set to re-enter India after registering with the ...
Crypto Exchanges Binance, WazirX Among Firms Accused Of $97 Million Tax Evasion, Says Indian Government
According to a recent report by The Economic Times, crypto exchanges, including Binance and WazirX, are among several industry firms ...
OKX To Cease Operations In This Asian Country, Urging Users To Liquidate Holdings By April 30
In a recent development, Seychelles-based firm OKX, one of the largest cryptocurrency exchanges in the world, has announced the shutdown ...
Binance Calms India: Accounts, Funds Safe Despite Apple App Store Delisting
Indian crypto enthusiasts woke up Saturday morning to a chilling sight: their favorite apps, including global giant Binance, vanished from ...
India Cracks Down On 9 Overseas Crypto Exchanges, Binance And Kraken Among Targets
India has intensified its efforts to regulate the crypto sector by clamping down on overseas exchanges, including Binance, that are ...
