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Russia and India Cut Dollar Use: 90% of Direct Transactions in National Currencies
11.2.2025
Russia and India now conduct nearly 90% of direct transactions in their national currencies, deepening financial ties and accelerating the global shift away from the U.S. dollar. Moscow and New Delhi Tighten Financial Ties—Is the Dollar Era Ending? Countries worldwide are increasingly shifting away...
Bybit Addresses AML Concerns After India Block
7.2.2025
Cryptocurrency exchange Bybit said on Feb. 6 that it has successfully registered with the Indian Financial Intelligence Unit, underscoring its commitment to regulatory compliance in India. The exchange said it has resolved prior regulatory matters and paid a monetary fine, demonstrating...
Justin Sun reignites HTX feud, India reconsiders crypto hate: Asia Express
6.2.2025
Justin Sun reignites feud with HTX co-founder, India rethinks crypto stance, Thailand cuts off power to Myanmar’s pig butchers. Asia Express
Justin Sun reignites HTX feud, India reconsiders crypto hate: Asia Express
6.2.2025
Justin Sun reignites feud with HTX co-founder, India rethinks crypto stance, Thailand cuts off power to Myanmar’s pig butchers. Asia Express
Justin Sun reignites HTX feud, India reconsiders crypto hate: Asia Express
6.2.2025
Justin Sun reignites feud with HTX co-founder, India rethinks crypto stance, Thailand cuts off power to Myanmar’s pig butchers. Asia Express
Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine
6.2.2025
The fine was levied by the FIU-IND last week
India Strikes Crypto Exchange Bybit: Major Fine Issued, Website Blocked
6.2.2025
Crypto exchange Bybit has been fined and blocked in India for violating anti-money laundering laws, as authorities crack down on unregistered crypto operations in the country. Bybit Hit With Penalty, Website Blocked in India Over AML Violations The Indian Ministry of Finance announced last week...
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit registers with Indian regulator, settles monetary fine
5.2.2025
Bybit is pursuing a full operation license with India’s financial regulator, which it expects to obtain “in the coming weeks.”
WazirX Tells Creditors Accept New Scheme or Wait Until 2030 for Refunds From $230M Hack
4.2.2025
The aftermath of an attack on India’s once-largest crypto exchange continues to brew
India Rethinks Crypto Regulations as Global Policies Take a Radical Turn
4.2.2025
India is reassessing its cryptocurrency regulations as global policies evolve, with officials revisiting a discussion paper that could reshape the country’s approach to digital assets. India May Soften Crypto Stance as US Embraces Bitcoin India is reexamining its stance on cryptocurrency...
Crypto broker Uphold relaunches UK staking, India reconsiders crypto policy: Law Decoded
3.2.2025
Uphold resumes staking in the UK post-regulatory changes, India signals a potential crypto policy shift and Kraken prepares to delist USDT in Europe
Crypto broker Uphold relaunches UK staking, India reconsiders crypto policy: Law Decoded
3.2.2025
Uphold resumes staking in the UK post-regulatory changes, India signals a potential crypto policy shift and Kraken prepares to delist USDT in Europe
Crypto broker Uphold relaunches UK staking, India reconsiders crypto policy: Law Decoded
3.2.2025
Uphold resumes staking in the UK post-regulatory changes, India signals a potential crypto policy shift and Kraken prepares to delist USDT in Europe
Crypto broker Uphold relaunches UK staking, India reconsiders crypto policy: Law Decoded
3.2.2025
Uphold resumes staking in the UK post-regulatory changes, India signals a potential crypto policy shift and Kraken prepares to delist USDT in Europe
India Imposes 70% Tax Penalty on Unreported Crypto Gains
3.2.2025
The Indian government is classifying cryptocurrencies under the Section 158B of the Income Tax Act. With this move,…