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CRYPTOCURRENCY ONBOARDING PROCESS
From savings to SIPs to Bitcoin: How women are shaping India’s next investment shiftIndia's women investors are evolving from traditional security-focused approaches to actively growing wealth, increasingly embracing Bitcoi...- Anti-money laundering norms up crypto compliance barIndia’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and security obligati...
- India tightens crypto noose: Live selfies, geo-tagging now mandatory for usersIndia has tightened rules for cryptocurrency exchanges, introducing tougher AML and KYC checks. Users must complete live selfie verificatio...
- CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
- Elon Musk’s X refuses to join Centre’s Sahyog portal, cites own system for law enforcement coordinationSince other social media platforms have agreed to be linked to Sahyog, the court said they need not remain part of the proceedings. It will...
- Coinbase secures crypto license in France amid broader global pushFrance's AMF watchdog has given Coinbase virtual asset service provider (VASP) approval, a green light for the company to operate digital c...
- Coinbase secures crypto license in France amid broader global pushFrance's AMF watchdog has given Coinbase virtual asset service provider (VASP) approval, a green light for the company to operate digital c...
- Polygon lays off 20% staff as crypto blues continueThe development comes at a time when the cryptocurrency sector has been witnessing a prolonged down-cycle.
- Seracle partners with Sumsub for identity verification of usersAs a part of the partnership, Seracle aims to achieve verification processes for over a million businesses and individuals combined over th...
- CoinSwitch cooperating with financial crime agency probe: CEOCoinSwitch, valued at $1.9 billion, is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
- India's cryptocurrency sector likely to update code of conductAn industry body made up of crypto selling platforms may appoint tax experts from Big Four audit firms for guidance, add warning labels whi...
- Kotak breaks crypto ice with account for WazirXAfter almost eight months of payment freeze by most high-street banks that continue to shun crypto investors and bourses, Kotak Bank will d...
- Crypto exchanges get cracking to preempt regulatory curbsTop cryptocurrency exchanges are going the extra mile to check the credentials of investors using their platforms. Some are also looking to...
- View: A digital rupee and cryptocurrencies can (and should) co-existCBDCs are fiat currency in code. They can be programmed for specific use-cases and leveraged for delivery of government benefits and financ...
- View: A digital rupee and cryptocurrencies can (and should) co-existCentral banks should not fear the rise of cryptocurrencies. There are several different use cases of CBDCs and cryptocurrencies, and both h...
- ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
- India’s cryptocurrency industry draws up 'legitimacy plan'India’s leading cryptocurrency exchanges, including WazirX, CoinDCX and CoinSwitch Kuber, have partnered with IAMAI to set up an advisory b...
- Paytm Payments Bank pulls the plug on crypto exchanges in IndiaPaytm Payments Bank will not allow people to buy and sell crypto assets through its platform from Friday evening when it will stop dealing ...
- Investors gain from price arbitrage as cryptos turn volatileFor Indian Bitcoin traders, this could just be an opportunity as cryptocurrency movements are not affected by global headwinds alone but do...
- inVOID sales increase 250% during April-June quarterThe company has also seen newer demand emerging from cryptocurrency players, gaming portals and educational institutions, among others. The...
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