Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India's financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based ...
Tag: india
Indian FM Sitharaman To Discuss Crypto Regulation With IMF Chief
Nirmala Sitharaman, finance minister of India discussed the significance of crypto regulation with the managing director of the International Monetary Fund ...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped ...
What Does This Kucoin Report Say About Indian Crypto Investors
Crypto exchange Kucoin recently published a report that provided insight into the cryptocurrency space in India. This survey conducted published ...
RBI Is Still Aiming At A Crypto Ban, Says Finance Minister
Finance Minister of India, Nirmala Sitharaman has revealed that Reserve Bank Of India insists a ban on cryptocurrency. Despite making ...
Investors Duped In Major Crypto Scam In India
Cryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase ...
Crypto Volume On Indian Exchanges Drops By More Than 70% After 1% TDS Rule
Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of ...
Indian Crypto Companies Migrate Amidst Unclear Regulations
The crypto industry has been wobbling under severe volatility, India out of all the countries has been affected considerably. With ...
