You Searched For "foreign crypto exchange" and got 18 results
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2 mins read
Russia is turning to crypto as sanctions snarl payments, report says
Russia could start cryptocurrency exchange trails as soon as next month, in order to solve payment …
Filip De Mott
2 mins read
WazirX suspends withdrawals after $230 million worth of cryptos stolen in a hack
WazirX, India’s largest cryptocurrency exchange on Thursday reported a massive security breach on i…
1 min read
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
The ED is trying to ascertain whether these firms were involved in foreign exchange violations o…
1 min read
2 brothers were just charged by the Justice Department over a $25 million crypto heist that took 12 seconds
The Peraire-Bueno brothers allegedly tampered with the ethereum blockchain and funneled $25 million…
Jennifer Sor
3 mins read
Foreign crypto exchanges in India may have to pay 18% GST as the government mulls over taxation
The 18% slab is meant for capital goods and industrial intermediaries, among other times, while …
4 mins read
FTX might not have been the only crypto exchange using customer money for other things
Insider's Phil Rosen explains how Binance is coming under scrutiny for its shuffling of customer fu…
Phil Rosen
3 mins read
India is reportedly mulling over a new crypto tax which could make trading on foreign exchanges more expensive
However, this doesn't clarify why a tax meant for companies will mean for individuals with…
3 mins read
WazirX receives 1023 requests for data from law enforcement in October-March 2022
WazirX receives almost three times more requests for data from law enforcement in October-March 202…
2 mins read
Russian invasion and millions of crypto donations force Ukraine to legalise cryptocurrency
Amid the ongoing Russian invasion, Ukraine has legalised cryptocurrency. Ukraine has received milli…
3 mins read
India's crypto bill may reportedly restrict exchange-to-exchange transfers and even launch its own crypto wallet
India is currently in the midst of bringing in new regulations to govern the crypto industry. Accor…
2 mins read
Gary Gensler says most cryptos are securities, but some are more like gold — so the SEC and the CFTC should team up to regulate exchanges
Gary Gensler called for greater cooperation between Washington's main financial regulators when it …
Adam Morgan McCarthy
1 min read
Crypto exchange Kraken will pay more than $360,000 to settle allegations it violated US sanctions by serving users in Iran
The Treasury Department said Kraken processed 826 transactions valued at $1.68 million on behalf of…
Carla Mozée
3 mins read
There’s a new Indian crypto lobby in the making and Zebpay has confirmed its participation
Crypto exchanges are joining hands to create a new lobby in India as regulatory uncertainty still l…
2 mins read
Binance to halt Chinese yuan-crypto trading and restrict mainland China customers to withdrawals only
Users in mainland China will be allowed to only make withdrawals, redeem, or close positions, Binan…
Shalini Nagarajan
2 mins read
CFTC fines crypto exchange Kraken $1.25 million for offering some products illegally
The Commodity Futures Trading Commission (CFTC) on Tuesday ordered crypto exchange Kraken to pay $1…
Camomile Shumba
2 mins read
eToro postpones plans to go public via SPAC to the 4th quarter, citing regulatory delay
Trading app eToro is pushing back its plans to go public to the fourth quarter. The company first a…
Isabelle Lee
2 mins read
Ukraine calls on crypto exchanges to block Russian addresses, saying it's 'time to sabotage ordinary users'
A top Ukrainian minister has urged crypto exchanges to freeze Russian users' addresses, but Kraken'…
Adam Morgan McCarthy
3 mins read
India’s crypto bill may take a page out of the new IT rules and ask exchanges to appoint a grievance officer
India’s crypto bill is still a work-in-progress and the final draft is yet to get the Cabinet’s gre…