Binance assisted Gujarat CID Crime’s Cyber Centre of Excellence in Gandhinagar with an ongoing investigation into suspected cyber-enabled fraud. Investigators reported tracing approximately ₹226.54 crore, or
TL;DR: India’s Enforcement Directorate detained Nihal V.N., a resident of Dubai, on charges under the Prevention of Money Laundering Act. Investigations linked illicit narcotics funds converted
Jack Dorsey said that India ordered GitHub to remove repositories tied to Bitchat, his open-source messaging application. The notice shared on X targeted three repositories and
TL;DR: Internal documents show the Reserve Bank of India still favoring a crypto policy “leaning toward prohibition,” despite nearly 39 million domestic investors. The RBI wants
TL;DR: The RBI presented to the Indian Parliament a strategy to isolate banks from cryptocurrencies and private stablecoins. The central bank warned that regulating cryptocurrencies with
TL;DR: Kalshi added India to its list of 55 restricted jurisdictions after Indian authorities warned providers about the use of VPNs. Spain, Indonesia, Singapore, Poland, Portugal,
TL;DR: Amount under review: The case involves a total of 5.7357 BTC, with an estimated value by the claimant of $475,000. Withholding period: The cryptocurrency funds
India’s Enforcement Directorate said on June 15, 2026, that it filed a prosecution complaint under PMLA against Chirag Tomar, five other individuals and two entities in
TL;DR Stablecoins are increasingly being used across emerging markets for salaries, remittances, business payments, and savings rather than speculation. Binance data shows that 36% of users
TL;DR: Coinbase enables direct bank transfers in Indian rupees through the IMPS instant payment network, after registering with the local FIU. Indian users can deposit and
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