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…
Canadian Cryptocurrency Exchange Catalyx Suspends Trading and Withdrawals Due to Security Issue Catalyx, a Canadian cryptocurrency exchange, has temporarily halted all trading activities and withdrawals after…
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…
Bitzlato Halts Withdrawals in Preparation for Court Proceedings Hong Kong-based cryptocurrency exchange Bitzlato has temporarily suspended withdrawals as it prepares for court proceedings related to the…
India Requests Ban on Nine Crypto Exchanges In a recent move against the crypto industry, India’s Financial Intelligence Unit (FIU) has requested the effective ban of…
India Cracks Down on Overseas Crypto Exchanges India is taking steps to regulate the crypto sector by targeting overseas exchanges like Binance that are allegedly operating…
Indian Authorities Warn Nine Crypto Exchanges The Financial Intelligence Unit India (FIU IND) has issued compliance Show Cause Notices to nine offshore crypto exchanges including Binance,…
Indian Financial Intelligence Unit Issues Compliance Notices to Offshore Crypto Exchanges India’s Financial Intelligence Unit (FIU), an agency responsible for monitoring and regulating suspicious financial activity,…
Indonesia Tightens Grip on Crypto Market with New Regulations Indonesia, the pioneer of the world’s first national crypto bourse, is implementing new regulations to strengthen its…