The exchange’s website was blocked in the country at the request of the financial intelligence agency
For all questions, please contact [email protected]
Crypto regulations
Apr 18, 2024
Media: Binance will return to the Indian market after paying a fine for non-compliance with AML normsThe exchange’s website was blocked in the country at the request of the financial intelligence agency
Crypto regulations
Mar 21, 2024
OKX to cease operations in India due to regulatory concernsEarlier, the exchange’s app and website were blocked on the territory of the country
Market
Jan 10, 2024
Media: Apps of nine crypto exchanges including Binance, HTX, and Bitget have been removed from the App Store in IndiaEarlier, the local financial intelligence agency accused the platforms of violating AML laws
Market
Dec 29, 2023
Indian authorities have accused Binance and other leading exchanges of failing to comply with AML lawsFinancial Intelligence called for platform websites to be blocked in the country
Market
Dec 26, 2023
India’s central bank opposed the integration of cryptocurrencies into the financial systemAccording to the regulator, in its current form, such assets do not bring benefits to the economy
Trends
Dec 21, 2023
Worldcoin stops offering the verification service in India, France, and BrazilEarlier, the Kenyan authorities recommended suspending the project’s activities at the local level
Technologies
Jun 5, 2023
JPMorgan and banks in India to test blockchain settlement platformThe pilot project involves HDFC, ICICI, Axis, Yes, and IndusInd, as well as JPMorgan’s GIFTCity unit
Incidents
May 17, 2023
Indian crypto exchange WazirX accuses Binance of withholding proceeds from the sale of the WRX tokenRepresentatives of the platform added that Binance transferred to its account 11,68% of the total supply of the asset
Trends
May 8, 2023
70% of Indian companies say they plan to use metaversesIn addition, 63% of firms actively working with digital worlds announced the full implementation of this technology within a year
Politics
Mar 13, 2023
IMF warns G20 countries about the risks of cryptocurrencies for banksThe regulator believes that financial institutions may lose deposits and will be forced to reduce lending
Politics
Dec 21, 2022
India’s central bank governor calls for a ban on “private cryptocurrencies” to avoid a financial crisisAccording to Shaktikanta Das, they carry huge internal risks to macroeconomic and financial stability
Politics
Nov 29, 2022
India will start testing the digital rupee in retail starting DecemberThe tests will begin in four cities across the country and later expand to other regions