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Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering
27.8.2022
India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to any money laundering inquiry. The federal agency recently froze the assets of...
Zipmex Engages Financial Advisors, 16 Afghan Exchanges Shut Down, CoinSwitch Kuber Raided, Singapore Sends Questionnaires to Crypto Firms + More News
26.8.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________...
Read More: Zipmex Engages Financial Advisors, 16 Afghan Exchanges Shut Down, CoinSwitch Kuber Raided, Singapore Sends Questionnaires...
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
26.8.2022
The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list
Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source
25.8.2022
Five premises of CoinSwitch Kuber are being raided by the Bangalore cell of the Enforcement Directorate, an official confirmed
Indian Exchange CoinSwitch Kuber Unveils Crypto Rupee Index
2.6.2022
The Crypto Rupee Index (CRE8) will track the performance of Indian Rupee based on the crypto market
Indian Crypto Exchanges Disable UPI, Other Payment Options
14.4.2022
A number of cryptocurrency exchanges in India are disabling rupee deposits, particularly payments using the Unified Payments Interface (UPI) system. This followed a statement issued by the National Payments Corporation of India (NPCI) regarding the usage of the UPI system by crypto exchanges....
Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered
29.3.2022
The Indian government has revealed that 11 cryptocurrency exchanges have been under investigation by the country’s tax authority. About 95.86 crore rupees ($12.6 million) have been recovered from them. 11 Crypto Exchanges Investigated for Tax Evasion The Indian government answered some...
CoinSwitch Kuber becomes crypto unicorn, Bitcoin returns to a $1T market cap, and a bullish 2017 Ethereum fractal resurfaces: Hodler’s Digest, Oct. 3-9
9.10.2021
Indian crypto exchange CoinSwitch Kuber raises $260M
6.10.2021
Valued at $1.9 billion, CoinSwitch Kuber has become the largest crypto company in India, CEO Ashish Singhal said
New Crypto Unicorn, D&G & NFT, Bitcoin Mining Difficulty + More News
7.9.2021
" rel="noopener noreferrer" href="https://techcrunch.com/2021/09/06/indian-crypto-exchange-coinswitch-kuber-in-talks-to-raise-funds-at-unicorn-valuation/">reported, citing "several sources familiar with the matter." The four-year-old startup, which counts Tiger Global, Sequoia Capital India, and
Report: CoinSwitch Kuber poised to become India's second crypto unicorn
7.9.2021
Following crypto exchange CoinDCX’s breakthrough to unicorn status this summer, CoinSwitch Kuber is rumored to be next in line – at a valuation close to twice that of its forerunner
New Cryptocurrency Exchanges Launch in India as Businesses Seek Answers From RBI
8.5.2020
The Indian cryptocurrency industry has been growing rapidly despite the nationwide lockdown and the coronavirus crisis. Two new cryptocurrency trading platforms are launching in India while existing crypto businesses seek clarification from the central bank, the Reserve Bank of India (RBI)....