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Nalezeno "India": 2115

Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

6.10.2020
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. Large-Scale Indian Crypto Ponzi Scheme Indian...

Cosmos Gains Traction in India Amid Broader Crypto Resurgence

2.10.2020
Cosmos and its ATOM token are finding success among university students in India during the 2020 bull market

Indian man arrested on charges of crypto fraud via 'Morris Coin' scheme

30.9.2020
A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud

Investors Flock to India’s DeFi Scene Months After Central Bank Ban Overturned

29.9.2020
DeFi protocols UniLend Finance and PlotX announced Tuesday they had both successfully completed their seed rounds

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam

25.9.2020
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. Police Investigate Crypto Scam After...

Bitcoin-related ads are now streaming on Disney+ in some regions thanks to Zebpay

22.9.2020
“Learn about simple, secure Bitcoin,” the ads state

Indian police begin probe into alleged $270K cryptocurrency exchange scam

22.9.2020
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars

Fresh reports of Indian crypto ban are “clickbait,” says local source

17.9.2020
Local sources speculate on the possibilities of a cryptocurrency ban in India

Ripple CEO criticizes India's looming crypto ban

16.9.2020
‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated

India’s Crypto Bill Omitted From Parliament Agenda While New Ban Report Appears

16.9.2020
Despite much anticipation, the Indian cryptocurrency bill is not included in the list of bills to be introduced in the current session of parliament. Meanwhile, a new report of India’s government planning to ban cryptocurrency trading has emerged. Indian Government’s Cryptocurrency Plan...

India Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg

15.9.2020
The federal cabinet is expected to shortly discuss a new bill before passing it to parliament, people familiar with the matter told Bloomberg

From open arms to full bans: The latest on crypto regulation in Asia

13.9.2020
A look at the legal status of crypto in Asia, where new crypto hubs are emerging and thriving despite uneven regulation

Tech Mahindra to Offer Blockchain Solutions on AWS

7.9.2020
The Indian tech giant will offer blockchain solutions built on Amazon-managed blockchain

Bitcoin Should Be Regulated Like Stocks in India, Says Think Tank Founder

7.9.2020
Since it's similar to other financial assets, India should legitimize bitcoin by regulating it like a corporate stock, according Deepak Kapoor

‘Bitcoin Should Be Traded Like Stock,’ Says Begin India Think Tank Founder

7.9.2020
The founder of Begin India Think Tank says that bitcoin should be regulated as stock, which he believes is the legal status the cryptocurrency should get in India. He also believes that Bitcoin may be the most secure technology in our lifetimes. How Bitcoin Should Be Regulated in India Begin India...

Crypto-Friendly Banking Platform Cashaa Expanding in India, US, Africa

5.9.2020
Crypto banking platform Cashaa has unveiled plans to expand its services in India, the U.S., Africa, and the Caribbean. In India, the company aims to create “the first crypto-friendly banking platform” that is regulated by the central bank, the Reserve Bank of India (RBI)...

Indian Prime Minister Modi’s Twitter Account Hacked, Bitcoin Donations Requested

3.9.2020
The verified Twitter account for Indian Prime Minister Narendra Modi’s personal website and mobile app has been hacked, Twitter has reportedly confirmed. Tweets asking for bitcoin donations for the Prime Minister’s National Relief Fund for Covid-19 were posted on the account. Twitter...