India, Indonesia leads with 30,000 cases
MEXC stories 80,057 fraud circumstances in Q1 2025, a 200% YoY enhance. India flagged 27,000 fraudulent accounts, up 17% from ...
Tag: India
Post WazirX Hack Crypto Faces An Image Problem In India, Admits CoinDCX CEO Sumit Gupta
The WazirX hack, which noticed the notorious North Korean Lazarus Group steal $235 million from the crypto change, notably affected ...
Russian oil firms use Bitcoin, Ethereum, USDT for cross-border payments with China and India
Russia has began utilizing crypto for oil trades with China and India because it seeks to bypass Western sanctions, Reuters ...
Russia Is Using Bitcoin And Crypto For Its Oil Trades With China And India
Amid ongoing sanctions over the conflict in Ukraine, Russia has turned to bitcoin and different cryptocurrencies to facilitate a few ...
Bitcoin & USDT Power Russia’s Oil Exports to China & India
Loved this text? Share it with your pals! Russian companies are turning to cryptocurrency for commerce offers with China and ...
India Arrests Russian Crypto Exchange Founder Wanted for U.S. Money Laundering Charges | by Crypto Scope | The Capital | Mar, 2025
Indian authorities have arrested Aleksej Besciokov, a Russian nationwide wished in the USA for working an unlicensed crypto change and ...
Coinbase Secures Comeback In India After Receiving FIU’s Approval
Coinbase appears able to re-enter the Indian crypto scene. Following vital regulatory clearances from the anti-money laundering company, the Monetary ...
Coinbase Receives Regulatory Approval to Resume Operations in India
KeyTakeaways:Coinbase will get approval from India’s FIU to restart operations after regulatory suspension.Coinbase plans to launch crypto buying and selling ...
CBI Traces $800M Fraud Across India
Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped buyers out of ₹6,600 ...
India Hits Undisclosed Crypto Gains with a 70% Tax Blow
India is tightening tax guidelines for cryptocurrency merchants by introducing new penalties for unreported earnings. Beneath a brand new modification ...
Stay ahead in the cryptocurrency world with Catatonic Times. Get real-time updates, expert analyses, and in-depth blockchain news tailored for investors, enthusiasts, and innovators.