India Plans URL Ban on Top Crypto Exchanges The Financial Intelligence Unit of India, responsible for combating money laundering and financial crimes, has identified several prominent…
Explore the List of Crypto Bankruptcies in 2023 2022 was a tough year for the crypto industry, with the collapse of Terraform Labs and FTX leading…
India’s Financial Intelligence Unit (FIU) Calls for Ban on Crypto Exchanges The Financial Intelligence Unit (FIU) in India has requested a ban on nine cryptocurrency exchanges…
India’s Regulator Takes Action Against Crypto Exchanges The financial regulator in India has issued compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers…
FTX Customers Face Disappointment over Proposed Payouts Customers of FTX who are going through the bankruptcy process are expressing their dissatisfaction with the estimated claims provided…
Chinese Authorities Bust $2.2 Billion Underground Banking Network Using Cryptocurrencies Chinese authorities have recently dismantled a massive underground banking network valued at $2.2 billion, which was…
The Central Bank of Nigeria Lifts Ban on Cryptocurrency Transactions The Central Bank of Nigeria (CBN) has recently reversed its 2021 directive that restricted local banks…
The Central Bank of Nigeria Lifts Ban on Crypto Services The Central Bank of Nigeria (CBN) has made a significant decision that could reshape the crypto…
In the Crossroads of Crypto: India’s Dilemma In the world of cryptocurrency, India is faced with a crucial decision. On one hand, there is the appeal…
