All by tag: India

The case has become one of the biggest corruption scandals in the country

Companies involved in cryptocurrencies will receive notices requiring detailed disclosure of hidden digital assets

The cause was malware installed on an employee’s laptop

Indian media claimed that the CoinDCX purchase amount was around $1 billion

The assets were earned by defrauding US and Canadian citizens

This will allow the exchange to re-launch crypto services in the local market

The agency’s expanded powers are proposed in the new income tax bill

The exchange was launched in the country in April 2022 but was quickly shut down due to pressure from the RBI

The authorities started testing the asset in retail and wholesale payments back in 2022

Experts noted that the ban on offshore exchanges in the country did not have much impact on their use

Officials are looking into P2P communications in the messenger for illegal activities

The company also accused unnamed third parties of trying to interfere with the restructuring process