India
Mar
01
2025
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
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India’s CBI has seized cryptocurrencies worth approximately… More…
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Feb
26
2025
Bybit Is Back: Crypto Exchange Resumes Full Operations in India After FIU Approval
Bybit is back in India! After overcoming regulatory hurdles and a… More…
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Feb
25
2025
Crypto trading nears $2b in India as smaller cities invest amid weak job growth: report
Crypto trading in India is booming, with volumes hitting nearly $2… More…
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Feb
17
2025
India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
India’s anti-money laundering unit said it seized about 16.5 billion… More…
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Feb
16
2025
India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
India’s ED seizes $198 million in crypto linked to Bitconnect’s… More…
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Feb
15
2025
Indian authorities seize $189M in Bitconnect investment scam
Indian authorities, the Enforcement Department, have seized cryptocurrency… More…
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Feb
14
2025
Coinbase Quietly Preparing for Re-Entry to India
Coinbase is in talks with several authorities in India, including… More…
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Feb
13
2025
Coinbase in Talks for Return to India 2 Years After Exit: Report
Crypto exchange Coinbase (COIN) is holding talks with Indian authorities… More…
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Feb
13
2025
Coinbase seeks re-entry into India after regulatory setbacks: report
After a failed launch in 2022, Coinbase is now seeking approval from… More…
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Feb
11
2025
Wazirx to Launch RT Tokens to Compensate Users After $230M Crypto Breach
Nischal Shetty, founder and CEO of Wazirx, India’s largest cryptocurrency… More…
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