Search result for 'crypto exchanges'

India issues notices to 25 offshore crypto firms like LBank & BingX for AML non-compliance. Apps/websites to be taken down.

CoinDCX invests Rs 10 crore in crypto education initiative to empower Indians with knowledge about digital assets and blockchain technology.

Cryptocurrency thefts topped $2.17 billion in 2025, exceeding 2024's total. The ByBit hack, at $1.5 billion, accounts for a significant portion of the losses. Chainalysis data reveals alarming...

Indian crypto exchange CoinDCX experienced a $44.2 million security breach, but assures customer funds are unaffected. The company absorbed the losses from its treasury.

Crypto exchange CoinDCX plans a 15% hiring increase in India, adding about 90 people to its 500-strong workforce. The expansion targets both tech and non-tech roles.

Asian markets show mixed results following recent volatility. US stocks near all-time highs. Oil prices steady; Japanese Yen strengthens. Read more.

India's CBDT investigates tax evasion through cryptocurrency investments, targeting high-risk individuals and entities for non-compliance with the Income Tax Act. A 30% flat tax on VDA transfer...

WazirX founder Nischal Shetty says the company is hopeful of securing user votes for its scheme of arrangement to rebuild after a $230 million crypto heist, promising to return 85% of funds...

GST authorities have booked a Rs 722.43 crore tax evasion case against crypto exchange Binance. The government has also booked cases against other crypto exchanges for a total of Rs 824.14 crore...

Sebi Chair Madhabi Puri Buch highlights Rs 60,000 crore annual losses in derivatives, calls for stricter regulations and compares the situation to Paytm's KYC issues.

India's CoinDCX acquires BitOasis, the leading crypto exchange in the Middle East and North Africa, expanding its reach and boosting crypto adoption in the region.

Pi42 CEO advocates for lower TDS on crypto transactions and allowing loss adjustments to boost Indian crypto exchanges and tax revenue. Learn more about the impact of current regulations.

India's Financial Intelligence Unit (FIU) has penalized Binance Rs 18.82 crore for alleged violations of the Prevention of Money Laundering Act (PMLA).

Crypto exchange Pi42 plans to educate 100,000 Jaipur residents on crypto derivatives trading, aiming to increase platform usage and transaction volume.

Bitcoin briefly surpassed $68,800, reaching a new all-time high. The surge follows the recent FTX collapse and growing interest in crypto ETFs.

28 Virtual Digital Asset (VDA) platforms including WazirX, CoinDCX, and Coinswitch have registered with FIU-India to comply with PMLA norms. Learn more about the implications for offshore crypto...