Apple Removes Crypto Exchanges from App Store in India Apple has removed several cryptocurrency exchanges from its app store in India due to allegations of illegal…
Binance, Kraken, Mexc, and Kucoin face action in India The Indian Financial Intelligence Unit (FIU) has taken action against major cryptocurrency exchanges including Binance, Kraken, Mexc,…
The Indian Government Cracks Down on Crypto Exchanges The Indian government has taken action against nine offshore crypto exchanges, including Binance, Kraken, and Huobi, for non-compliance…
Bitcoin Whales Shift 4,377 BTC From Kraken Bitcoin, the world’s first-ever digital currency, gained significant traction in the crypto market as whale transfers from Kraken to…
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 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 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,…
Major Courts and Pending Lawsuits in the Crypto Industry 2023 was a busy year for government prosecutors and digital asset attorneys, with several crypto industry stakeholders…
