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CRYPTO REGISTRY
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
Donald Trump family now earns whopping $500 million from cryptocurrency business. Who are paying them?Trump family members have now earned around $500 million from World Liberty since the crypto platform was launched last fall, Reuters calcu...
Trump's $100 million crypto mystery manA venture calling itself Aqua 1 Foundation and saying it is based in the United Arab Emirates announced in late June it had bought $100 mil...
India's Web3 Dominance Fueled by Startup Ecosystem
ETMarkets Emerging Investment Opportunities: Minting confidence in cryptocurrency, Edul Patel dives into the Bitcoin saga and beyondAt 'ETMarkets Emerging Investment Opportunities,' in partnership with Mudrex, Edul Patel, the Co-founder and CEO of Mudrex, presented a dis...
India, US reaffirm commitment to combat global illicit financeThe statement comes after revenue secretary Sanjay Malhotra and US Treasury under-secretary for terrorism and financial intelligence Brian ...
Crypto a 'flawed system': BISThe Bank for International Settlements (BIS) has voiced its support for centralised alternatives to cryptocurrencies, calling them a "flawe...
Crypto is a 'flawed system': Bank for International SettlementsThe BIS, regarded as the central bank of central banks, backed "tokenisation" or the conversion of money and other assets into digital toke...
Crypto giant Binance moved $400 million from US partner to firm managed by CEO ZhaoThe Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Compa...
Bank of Spain includes Binance in its crypto registryThe Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedur...
The status and future of NFTs and crypto art in IndiaNon-fungible tokens, or NFTs, are another example of the type of innovation crypto-assets and public blockchains can lead to, in this case,...
Trai raps telcos for delaying registration of private, govt-owned telemarketersAbout two years ago, the Telecom Regulatory Authority of India (Trai) had issued rules, making it mandatory for telcos to seek subscriber c...
Trai mulls scrapping dual pricing of text messagesThe Telecom Regulatory Authority of India (Trai) said on Tuesday there’s no longer any need to restrict the number of text messages allowed...
Telcos should run media campaigns to check pesky calls, messages: TraiTelcos, it said, would also “need to share details with mobile users of the relevant web portal/apps created” in their upcoming media campa...
Nasscom, Fintech want crypto in RBI’s sandboxNasscom says other countries permit it in their regulatory sandbox; says inclusion could help RBI develop a better understanding of the ris...
Regulatory sandbox and fintech innovationThese sandboxes may help usher in improvements in financial inclusion through innovations.
Regulatory sandbox will help fintech disrupt without fearsRBI's sandbox initiative will help fintech startups test their products within the compliance framework.
New Trai pesky calls norms won't help, say consumers bodyTrai came out with the rules on Thursday, making it mandatory to seek subscriber consent for receiving unsolicited commercial communication...
BTCXIndia, ETHEXIndia to halt cryptocurrency trading from March 5Those, who have signed up with BTCXIndia have been advised to withdraw their funds on or before March 4.
These startups are demystifying blockchainBlockchain is a digital ledger of transactions that everyone in of transactions that everyone in the particular network can see.Its design ...