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Category: india crypto
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HSBC Changes Crypto Policy, Now Bars Clients From Buying Stock of Companies That Hold Bitcoin
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Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
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RBI Governor Says Government and Central Bank Agree on Cryptocurrency Approach
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Indian Central Bank Informs Government of Major Crypto Concerns — Digital Rupee ‘Receiving Our Full Attention’
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Indian Official Provides Updates on Crypto Bill and Transition Period for Crypto Holders: Report
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Indian Crypto Industry Launches Campaign Urging Lawmakers to Dismiss Crypto Ban Bill
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Indian Government Clarifies Position on Cryptocurrency and Digital Rupee
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.” In addition to Kothari’s arrest, the ED conducted […]
The post Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers appeared first on Bitcoin News.
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Indian Crypto Boom: New Traders Flood Exchanges — CEOs Reveal What’s Driving Massive Growth
The Indian cryptocurrency industry is experiencing massive growth. New traders are flooding crypto exchanges, executives from four of the largest crypto trading platforms in India exclusively told news.Bitcoin.com. They also share their views on what drives the Indian crypto market, current traders’ sentiment, and institutional interest in crypto in India. Massive Growth of New Crypto […]
The post Indian Crypto Boom: New Traders Flood Exchanges — CEOs Reveal What’s Driving Massive Growth appeared first on Bitcoin News.
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