9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Law enforcement of the state of Maharashtra (India) arrested the suspects for organizing a fraudulent scheme with cryptocurrencies. CoinDesk writes about it. According to investigators, Ritesh Dilip Kumar Sikligar and Mohan Patil
Cryptocurrency exchange CoinSwitch Kuber is collaborating with the Enforcement Authority of India (ED) and previous searches of the company’s offices have not been about money laundering. This was stated by Ashish Singhal,
The Enforcement Authority of India (ED) raided five buildings of a16z-backed crypto exchange CoinSwitch Kuber as part of an investigation into currency breaches. It is reported by Bloomberg. The agency conducted investigative
The Enforcement Authority of the Ministry of Finance of India has blocked crypto lending platform Vauld from accessing assets worth 370 crore (~$46 million). Reported by India Today. The ministry did not
Nishal Shetty, co-founder of Indian crypto exchange WazirX, refuted a series of statements from Binance chairman Changpeng Zhao regarding the platforms’ relationship. 1/ Binance Parent including deal After some media reports about
Late last week, lead Apple insider Ming-Chi Kuo revealed that the iPhone 14 will be Apple’s first flagship device to be manufactured outside of China at launch. There are even rumors that
Binance has never owned a stake in Zanmai Labs, the company behind Indian platform WazirX. This was stated by the CEO of bitcoin exchange Changpeng Zhao. 2/ On November 21, 2019, Binance
WazirX, the crypto exchange owned by Binance, is being investigated by the Enforcement Administration (ED) of the Ministry of Finance of India. According to The Economic Times, the agency considers the platform
Trading volume on India’s leading bitcoin exchanges fell sharply on July 1, according to Nomics. This was because a 30% tax on profits from cryptocurrency transactions and a 1% fee were introduced.
Cryptocurrencies are a clear danger and lead to instability in the financial system. Such results are contained in the report of the Reserve Bank of India (RBI). “We have to be wary
