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Blockchain News
Blockchain News

Breaking: Binance May Face Investigation in the $134 Million Money Laundering Case in India

Binance crypto exchange’s legal trouble has extended to India now. The world’s largest crypto exchange is under the scanner of the Indian anti-money laundering agency Enforcement Directorate (ED) for its role in the $134 million money laundering case, as per a report in Bloomberg. The ED is currently investigating a money-laundering racket operated through Chinese

Binance crypto exchange’s legal trouble has extended to India now. The world’s largest crypto exchange is under the scanner of the Indian anti-money laundering agency Enforcement Directorate (ED) for its role in the $134 million money laundering case, as per a report in Bloomberg. The ED is currently investigating a money-laundering racket operated through Chinese

Blockchain News
Blockchain News

Indian Crypto Exchange CoinDCX Looking to Raise $120 Million: Report

Indian crypto exchange CoinDCX could become the next crypto unicorn as reports suggest the crypto exchange is in talks to close a $100-$120 million funding round. The crypto exchange had closed a $13.9 million Series B funding round in December last year. The exchange raised a total of $19.4 million throughout 2020. The completion of

Indian crypto exchange CoinDCX could become the next crypto unicorn as reports suggest the crypto exchange is in talks to close a $100-$120 million funding round. The crypto exchange had closed a $13.9 million Series B funding round in December last year. The exchange raised a total of $19.4 million throughout 2020. The completion of

News
News

ED issues ‘crypto withdrawals’ Notice Against WazirX; Why it is critical for Indian ecosystem?

Indian regulatory watchdog Enforcement Directorate (ED) issued a notice against India’s largest crypto exchange WazirX asking them why withdrawals from the crypto wallet are not a violation of India’s Foreign Exchange Management Act (FEMA), as per a report in ET. The notice from the financial watchdog comes at a crucial juncture in terms of crypto

Indian regulatory watchdog Enforcement Directorate (ED) issued a notice against India’s largest crypto exchange WazirX asking them why withdrawals from the crypto wallet are not a violation of India’s Foreign Exchange Management Act (FEMA), as per a report in ET. The notice from the financial watchdog comes at a crucial juncture in terms of crypto

News
News

Indian Crypto Exchange WazirX at the Center of an Alleged $38M Money Laundering Investigation

WazirX, the top crypto India exchange is at the center of a $38 million money-laundering investigation with a Binance connection. The Enforcement Directorate, a financial watchdog in India today allegedly issued a show-cause notice to the Indian crypto exchange WazirX regarding an ongoing money-laundering investigation into an illegal Chinese betting app. ED in its official

WazirX, the top crypto India exchange is at the center of a $38 million money-laundering investigation with a Binance connection. The Enforcement Directorate, a financial watchdog in India today allegedly issued a show-cause notice to the Indian crypto exchange WazirX regarding an ongoing money-laundering investigation into an illegal Chinese betting app. ED in its official

WazirX
News
WazirX
News

Just-In: Indian Crypto Exchange WazirX Issues Statement on Financial Watchdog Notice

Nischal Shetty, the CEO of top crypto Indian exchange WazirX took to Twitter to clarify the ongoing media reports about a show-cause notice in a $38M money-laundering investigation. Shetty said they are yet to receive any formal notice from the Indian financial watchdog, the Enforcement Directorate (ED).  He also claimed that Wazirx is in full

Nischal Shetty, the CEO of top crypto Indian exchange WazirX took to Twitter to clarify the ongoing media reports about a show-cause notice in a $38M money-laundering investigation. Shetty said they are yet to receive any formal notice from the Indian financial watchdog, the Enforcement Directorate (ED).  He also claimed that Wazirx is in full

News
News

Breaking: Indian Crypto Exchange Faces Alleged Investigation Over Money Laundering Charges

The Enforcement Directorate (ED), an economic intelligence agency responsible for enforcing economic laws in India allegedly issued a show-cause notice to crypto exchange Wazirx along with its directors today, over crypto transactions amounting to Rs 2,790.74 crore ($38.18 million). ED has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention of FEMA, 1999 for

The Enforcement Directorate (ED), an economic intelligence agency responsible for enforcing economic laws in India allegedly issued a show-cause notice to crypto exchange Wazirx along with its directors today, over crypto transactions amounting to Rs 2,790.74 crore ($38.18 million). ED has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention of FEMA, 1999 for

Buy Bitcoin With UPI in India
Altcoin News
Buy Bitcoin With UPI in India
Altcoin News

Crypto India: NPCI Refuses to Ban Cryptocurrency Trades Via UPI

The National Payment Commission of India (NPCI) has refused to put a stay on the crypto transaction via UPI transaction amid growing demand from the Indian banks. The Supreme court of India last year had overruled the RBI banking ban following which most of the Indian crypto exchanges integrated direct UPI payment option for customers

The National Payment Commission of India (NPCI) has refused to put a stay on the crypto transaction via UPI transaction amid growing demand from the Indian banks. The Supreme court of India last year had overruled the RBI banking ban following which most of the Indian crypto exchanges integrated direct UPI payment option for customers

WazirX
Price Analysis
WazirX
Price Analysis

WazirX Price Analysis: WRX Primed for a Massive Upswing to $0.15, MACD Supports Bullish Outlook

WazirX (WRX) trading has been progressive but in a lock-step manner. Since the beginning of January, WRX has increased in value within an ascending parallel channel’s confines. The 4-hour chart also illustrates the lock-step trading pattern that WazirX keeps following. WazirX gets ready for liftoff to $0.15 after breaking above the ascending channel’s middle boundary.

WazirX (WRX) trading has been progressive but in a lock-step manner. Since the beginning of January, WRX has increased in value within an ascending parallel channel’s confines. The 4-hour chart also illustrates the lock-step trading pattern that WazirX keeps following. WazirX gets ready for liftoff to $0.15 after breaking above the ascending channel’s middle boundary.

#Binance #India #Hackathon #DeFi
DeFi News
#Binance #India #Hackathon #DeFi
DeFi News

Binance Taps Into The Indian Blockchain Ecosystem; Partners With Google To Launch “Build for Bharat”

Today, Binance, the world’s biggest cryptocurrency exchange by volume announced the launch of its “Build for Bharat” program, a “twofold” program with hackathon and acceleration opportunities.  Binance partnered up with Google Cloud along with leading blockchain companies such as Matic Network, Marlin Protocol, Band Protocol, and  Ankr to run the hackathon while the acceleration is

Today, Binance, the world’s biggest cryptocurrency exchange by volume announced the launch of its “Build for Bharat” program, a “twofold” program with hackathon and acceleration opportunities.  Binance partnered up with Google Cloud along with leading blockchain companies such as Matic Network, Marlin Protocol, Band Protocol, and  Ankr to run the hackathon while the acceleration is

blog
blog

Top 5 Peer-to-Peer (P2P) Bitcoin Exchanges In India

India’s cryptocurrency ecosystem is burgeoning in the number of crypto holders, the volumes traded, exchanges available and developments in the field. Bitcoin (BTC) in particular is witnessing a surge in demand in India with the rise of the new peer to peer exchanges (P2P) in the past months.  In the past few years, P2P exchanges

India’s cryptocurrency ecosystem is burgeoning in the number of crypto holders, the volumes traded, exchanges available and developments in the field. Bitcoin (BTC) in particular is witnessing a surge in demand in India with the rise of the new peer to peer exchanges (P2P) in the past months.  In the past few years, P2P exchanges

Dogecoin
Altcoin
Dogecoin
Altcoin

Binance Futures Extends Support To DOGE/USDT Perpetual Contract

After a price change close to 90 percent, Dogecoin [DOGE] was welcomed into several cryptocurrency platforms. The price of the coin, on the other hand, has been continuing its uphill journey.  Dogecoin Finds Shelter At Numerous Crypto Exchanges Previously, catastrophes, partnerships, and even the price movement of Bitcoin have influenced the price of altcoins. However, price

After a price change close to 90 percent, Dogecoin [DOGE] was welcomed into several cryptocurrency platforms. The price of the coin, on the other hand, has been continuing its uphill journey.  Dogecoin Finds Shelter At Numerous Crypto Exchanges Previously, catastrophes, partnerships, and even the price movement of Bitcoin have influenced the price of altcoins. However, price

India
Regulation News
India
Regulation News

India Comes A Full Circle In Legalization Of Crypto; Indian Crypto Startups Believe Its A FUD

The Indian Ministry of Finance has reportedly moved a note urging the ban on cryptocurrencies in India after Supreme Court revoked the ban in March 2020.  Indian crypto influencers believe the government should consult relevant people of the crypto community before taking a decision. Indian Crypto Scene Takes 360 Degree Turn In terms of adoption,

The Indian Ministry of Finance has reportedly moved a note urging the ban on cryptocurrencies in India after Supreme Court revoked the ban in March 2020.  Indian crypto influencers believe the government should consult relevant people of the crypto community before taking a decision. Indian Crypto Scene Takes 360 Degree Turn In terms of adoption,

Price Analysis
Price Analysis

WazirX Price Analysis: WRX/USD Consolidating Ahead Of Triangle Breakout

WazirX recovery from March lows at $0.05 stalls under $0.15. A triangle support breakout is in the offing as WRX/USD consolidates under $0.15. WazirX (WRX), a relatively new coin in the market but one that is growing at a steady pace. In the short period, it has traded on exchanges in 2020, WazirX continues to

WazirX recovery from March lows at $0.05 stalls under $0.15. A triangle support breakout is in the offing as WRX/USD consolidates under $0.15. WazirX (WRX), a relatively new coin in the market but one that is growing at a steady pace. In the short period, it has traded on exchanges in 2020, WazirX continues to

WazirX WRX India
Blockchain News
WazirX WRX India
Blockchain News

Blockchain For India: Binance Launches $50 Million Fund For India’s Blockchain Startups

Binance plans to donate $50 Million USD in a blockchain development fund with each startup set to receive $100,000 USD. Binance owned, Waxir X will offer an additional $5 million USD in WRX, BNB and BUSD. Blockchain development and blockchain education at the heart of the funding in India. “One message is clear from the

Binance plans to donate $50 Million USD in a blockchain development fund with each startup set to receive $100,000 USD. Binance owned, Waxir X will offer an additional $5 million USD in WRX, BNB and BUSD. Blockchain development and blockchain education at the heart of the funding in India. “One message is clear from the

WazirX WRX India
Altcoin News
WazirX WRX India
Altcoin News

WRX of WazirX is up over 50% after India’s Supreme Court Ruling

WRX, the native token of the Indian-based cryptocurrency exchange WazirX, spiked over 50% earlier today following news of a crypto favorable Supreme Court ruling. The court of the world’s largest democracy quashing the country’s central bank’s decision to ban cryptocurrency exchanges from interacting with banks under its control. At the time of trading, WRX was

WRX, the native token of the Indian-based cryptocurrency exchange WazirX, spiked over 50% earlier today following news of a crypto favorable Supreme Court ruling. The court of the world’s largest democracy quashing the country’s central bank’s decision to ban cryptocurrency exchanges from interacting with banks under its control. At the time of trading, WRX was

Binance
Altcoin News
Binance
Altcoin News

Binance Announces the Launch of WazirX (WRX) Token on Binance Launchpad

Binance announces the launch of Indian based exchange token, WazirX (WRX) on Binance Launchpad. Over 100 million tokens are allocated to the lottery sale on Binance exchange. In an announcement released on Tuesday, January 21, 2020, Binance welcomed WazirX (WRX), an Indian based cryptocurrency exchange token, to its Launchpad offering its initial exchange offering (IEO).

Binance announces the launch of Indian based exchange token, WazirX (WRX) on Binance Launchpad. Over 100 million tokens are allocated to the lottery sale on Binance exchange. In an announcement released on Tuesday, January 21, 2020, Binance welcomed WazirX (WRX), an Indian based cryptocurrency exchange token, to its Launchpad offering its initial exchange offering (IEO).

Binance
Blockchain News
Binance
Blockchain News

With CZ’s Clever Expansion Plans Binance is All Set to be Amazon Of Crypto

How are Binance and Amazon alike? Amazon is one of the most versatile companies in the world with its range of product offerings – from selling retail goods to publishing new books to making video content to developing groundbreaking consumer electronics, it is gradually becoming a one-stop shop for consumers’ needs. In the world of

How are Binance and Amazon alike? Amazon is one of the most versatile companies in the world with its range of product offerings – from selling retail goods to publishing new books to making video content to developing groundbreaking consumer electronics, it is gradually becoming a one-stop shop for consumers’ needs. In the world of