india

Summary The Central Bureau of Investigation (CBI) is conducting raids across India related to the GainBitcoin scam, which defrauded 8,000 investors of $75.8 million. The scheme,…

Summary Indian guy has been detained for acquiring narcotics using Bitcoin to distribute them at high-profile events in Gurugram. The Indian authorities confiscated 2.7 grams of LSD…

in the Maharashtra region of India, the Indian police have apprehended suspects who are associated with a crypto investment fraud. Indian police have apprehended suspected cryptocurrency…

Bybit will cease all user functionalities, with the sole exception of withdrawals for all merchants from India, effective January 12. Bybit has announced that it has discontinued all…

In order to expand the reach of India's digital rupee, AFC India Limited has formed a partnership with the objective of reaching more than 200 million consumers. DC Wallet recently…

Lack of thorough rules hinders the country's Web3 potential, although a change might come next year. India leads the globe in grassroots crypto usage, but its crypto and Web3 regulatory…

Amit Kumar Gupta, a legal practitioner, stated to Cointelegraph that the Indian government's posture on cryptocurrency is indicative of a lack of comprehension of the technology. A…

In Chainalysis's 2024 crypto adoption classification, India has emerged as the leading nation. In particular, seven of the top 20 countries are located in the Central and Southern Asia and…

Kraken and Bitfinex are among the seven overseas cryptocurrency exchanges that India's Financial Intelligence Unit is currently pursuing for $345 million in unpaid goods and services tax…

Thursday marked the launch of a specialized crypto investment service by CoinSwitch, an Indian crypto trading platform, with an emphasis on high-net-worth individuals (HNI). CoinSwitch,…