Search For "crypto currency"
Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Hard work and determination: Creating India's biggest cryptocurrency commu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI/Mediawire): Ushering greater ease and clarity to tackle financial markets, Yash Gupta, Director of Aspire Now Global LLP is successfully building a community platform to train about investments and equity market trading.
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India's position on Crypto currency vindicated by global trends
Updated : 3 years, 8 months ago IST
Singapore, July 5 (ANI): India's conservative position on not encouraging trading in Crypto currency is being rapidly vindicated by the negative experiences of various Crypto funds, with the latest being Singapore's Three Arrows crypto fund. In line with the dip in the overall crypto market
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China-linked financial frauds and money laundering in India
Updated : 3 years, 8 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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RBI to adopt graded approach to introduction of digital currency
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): The Reserve Bank of India (RBI) proposes to adopt a graded approach for the introduction of digital currency in the country, according to the RBI's annual report for FY 2021-22.
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Crypto currency fraud: Former IPS officer and cyber expert arrested by Pun
Updated : 4 years ago IST
Pune (Maharashtra) [India], March 13 (ANI): A former IPS officer and a cyber-expert have been arrested by the cyber cell of Pune city police on Saturday for allegedly cheating the investigating officer by fraudulently transferring crypto worth crores from crypto wallets to their personal acc
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RBI discussed issues relating to private cryptocurrencies at central board
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Reserve Bank of India (RBI) is in favour of complete ban on private cryptocurrencies in India, people in the know of the matter told ANI.
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Democracies must ensure cryptocurrencies do not end up in wrong hands: PM
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): Prime Minister Narendra Modi on Thursday urged democracies around the world to ensure that crypto-currencies or bitcoin do not end up in the wrong hands and spoil the youth.
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Parliamentary panel on Finance meets stakeholders, lays thrust on regulati
Updated : 4 years, 4 months ago IST
New Delhi [India], November 15 (ANI): The Standing Committee on Finance on Monday heard views of industry experts and associations on issues concerning 'crytofinance' and there was an understanding that cryptocurrency cannot be stopped but it must be regulated, sources said.
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Delhi HC issues notice on plea against Crypto Currency advertisement, seek
Updated : 4 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday issued notices to Centre, SEBI (Securities and Exchange Board of India) and others on a plea seeking direction to take effective steps and issue appropriate guidelines/rules against crypto-asset exchanges in India adverti
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"It is an intelligent move to invest in Cryptocurrency," says Crypto &
Updated : 4 years, 11 months ago IST
New Delhi [India], April 20 (ANI/ThePRTree): Stock and crypto investor Vaibhav Kohli, launches his YouTube channel to provide thorough information about personal finance and investments in crypto-currency.
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