ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
19 Jun, 2026, 10.05 PM IST
Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
23 May, 2026, 12.06 PM IST
Crypto traders call for campaign against RBI's decisionOn Thursday, the Reserve Bank of India mandated banks, e-wallets, and payment gateway providers to withdraw support for cryptocurrency exch...
06 Apr, 2018, 04.45 PM IST
RBI warns banks about crypto risks, wants higher scrutinySouth Korea and China have already clamped down on virtual currencies.
25 Jan, 2018, 07.47 AM IST
RBI working on cryptocurrency policyCryptocurrencies like bitcoin use cryptography to secure transactions.
13 Oct, 2017, 03.40 PM IST
Bitcoin goes into a tailspin, dives 33% in India in just 13 daysOf late, the new-age currencies have been losing the battle against global regulators.
18 Sep, 2017, 11.01 AM IST
Bitcoins lose lustre in the face of flakThe RBI has been cautioning people against bitcoin trading though, unlike China, it hasn’t asked trading platforms to close operations.
18 Sep, 2017, 06.30 AM IST
- Use of Bitcoin illegal, can attract anti-money laundering law
The RBI has already cautioned users, holders and traders of virtual currency, including Bitcoin, about the potential financial, legal and s...
28 Mar, 2017, 05.26 PM IST
Post RBI caution, startups form a chain around blockchain techBitcoin players have formed an association in India and are in the process of formally registering it.
07 Feb, 2017, 05.29 PM IST
Technology behind bitcoin can help check counterfeiting: RBIBlockchain is a digital platform which records all bitcoin transactions in a way that cannot be altered.
26 Dec, 2015, 11.08 AM IST
Bitcoin fans seek legal aid for regulatory clarityMany bitcoin businesses have shut shop fearing arrests & raids after RBI caution
03 Feb, 2014, 11.31 AM IST
Bitcoin impact: Laxmicoin seeks regulatory clarity for launchThe promoters of Laxmicoin have been preparing to launch it as India's first virtual currency for many weeks.
07 Jan, 2014, 04.57 PM IST
Bitcoins Alliance India advices public to keep off, seeks legal clarityThe body sought clarity on the legality of the instrument, conceding that this business is extremely volatile and common people should stay...
05 Jan, 2014, 02.11 PM IST
ED officials raided two bitcoin trading firm in AhmedabadThis is India's first bitcoin raid and second globally after FBI conducted the raid in October, they said.
27 Dec, 2013, 02.47 PM IST
Bitcoin operators shut shop in India amid RBI warningRBI is yet to come out with a clear regulatory framework for bitcoins, which have been gaining currency across the world over the past few ...
27 Dec, 2013, 04.00 AM IST
From eatery to meetup, entrepreneurs increasingly accepting 'bitcoins' in IndiaWhile bitcoin gains in popularity in India, entrepreneurs and investors say they are concerned about the RBI’s stance on the digital curren...
25 Dec, 2013, 11.04 AM IST
Reserve Bank of India won't regulate virtual currency Bitcoin, yetRBI is "watching" Bitcoin, the virtual currency that is gaining popularity among Net users, but has no intention of regulating it.
14 Aug, 2013, 04.23 AM IST