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Indian banks put crypto traders’ accounts under the microscope

February 24, 2021 by DIGIT
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HSBC, HDFC and Citi are now requiring crypto traders in India to provide information about their activities or risk losing their funds.

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Categories Bitcoin Regulation, Cryptocurrencies
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  • bitcoinBitcoin(BTC)$66,303.00-4.39%
  • ethereumEthereum(ETH)$1,920.14-6.71%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$635.31-5.91%
  • rippleXRP(XRP)$1.370.88%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$81.47-8.73%
  • tronTRON(TRX)$0.268584-3.30%
  • dogecoinDogecoin(DOGE)$0.093224-5.16%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%
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  • bitcoinBitcoin(BTC)$66,303.00-4.39%
  • ethereumEthereum(ETH)$1,920.14-6.71%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$635.31-5.91%
  • rippleXRP(XRP)$1.370.88%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$81.47-8.73%
  • tronTRON(TRX)$0.268584-3.30%
  • dogecoinDogecoin(DOGE)$0.093224-5.16%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%