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PRIVATE CRYPTOCURRENCY TRADERS
Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...- Bitcoin hovers near $75,400 as recovery momentum weakens below key resistanceBitcoin is trading near $75,400, showing weakened recovery momentum below a crucial resistance level. Ethereum and major altcoins also expe...
- Bitcoin trades near $76,700, Ethereum near $2,090 as traders remain defensive, rebound from recent lowsBitcoin and Ethereum traded near $76,700 and $2,090 respectively as traders remained defensive amid a cautious consolidation phase. Major a...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- A crypto coin's rise is fuelled by US treasury backingStablecoins, pegged to the US dollar and backed by Treasurys, are revolutionizing finance despite original crypto intentions. President Tru...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Centre wants Binance to comply with PMLA rules to resume operationsThe government has rejected Binance’s plea to be allowed to resume operations in India in the interim since it is not yet ready to comply w...
- Bit Index AI: Scam or legit?Bit Index AI is a trading robot that can help you find the best entry and exit prices through its artificial intelligence technology. The b...
- Kotak pauses crypto trade with CoinSwitch KuberKotak's stand could deal a blow to the unregulated industry. It follows digital wallet MobiKwik reportedly snapping its links with crypto-r...
- Would you like to open a crypto account with us? Banks face moment of reckoningAt present, most account holders of private banks are unable to directly buy cryptocurrency assets through their bank accounts or credit ca...
- Budget 2022: Crypto industry celebrates breakthrough moment, but 30% tax a concernThough FM Sitharaman's announcement doesn’t make crypto legal, it does give official recognition to these digital assets, bringing much-nee...
- Top cryptocurrency prices today: Bitcoin, Dogecoin, Cardano shed up to 3%The global crypto market cap declined to $157 trillion, about 2 per cent higher compared to the last day. Also, the total crypto market vol...
- Bengaluru lecturer loses bitcoins worth Rs 10 lakh to fraudster who offered help on appA 38-year-old lecturer who was new to the cryptocurrency world lost bitcoins worth Rs 10 lakh to a fraudster who had promised to handle his...
- Cryptocurrency: India cannot afford to ignore new technologies when the world is fast embracing themCrypto asset traders, investors and entrepreneurs have been concerned ever since GoI announced that it would consider passing the Cryptocur...
- Jack Dorsey, Jay-Z set up Bitcoin endowment ₿Trust with focus on India, AfricaTwitter CEO Jack Dorsey's push for bitcoin development in India comes at a time when the Indian government is looking to introduce a nation...
- Bitcoin trades in India surge four timesIndian cryptocurrency exchange and trading platforms have seen a 4x surge in the number of deposit requests. The rise came within 24 hours ...
- Existing laws inadequate to deal with crypto: GovtThe government on Tuesday said that existing laws are inadequate to deal with cryptocurrency. It has proposed to introduce a legislation to...
- India mulling an official crypto-currency? Looks like govt veering towards the ideaThere are around 2,116 cryptocurrencies globally, with a market cap of $119.46 billion.
- RBI-regulated entities barred from dealing in cryptocurrenciesRegulated entities which already provide such services shall exit the relationship within a specified time, RBI said.
- Can rupee be replaced? RBI looking into cryptocurrencies, not comfortable with bitcoinThe RBI has been repeatedly flagging concerns on virtual currencies like Bitcoins, stating that they pose potential financial, legal risks.
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