CoinGeek

India

Steve Kaaru

16 August, 2022

India going after WazirX over its role in yet another $130M laundering scandal

The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...

India investigating ‘mysterious’ transactions between WazirX and Binance

Business

Steve Kaaru

9 August, 2022

India investigating ‘mysterious’ transactions between WazirX and Binance

The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...

India’s Goa to digitize police records with blockchain help

Business

Wahid Pessarlay

5 August, 2022

India’s Goa to digitize police records with blockchain help

Once completed, the system will allow anyone to trace all old and new police records, including First Information Reports (FIRs)...

Kumaraguru Ramanujam: Using Bitcoin SV to send money across borders

Interviews

Sarah Higgs

4 August, 2022

Kumaraguru Ramanujam: Using Bitcoin SV to send money across borders

Kumaraguru Ramanujam’s application, MoneySwipe, aims to bring down fees for sending money abroad from the current global average of 7%...

Reserve Bank of India approves firm to deploy blockchain solution for cross-border payments

Business

Wahid Pessarlay

1 August, 2022

Reserve Bank of India approves firm to deploy blockchain solution for cross-border payments

Open Financial Technologies, an India-based neo-banking startup, is set to deploy its blockchain-based cross-border transaction monitoring solution after its approval...

TimeChain Labs and Nu10 partner to provide end-to-end Blockchain solutions powered by the BSV Blockchain

Business

Press Releases

29 July, 2022

TimeChain Labs and Nu10 partner to provide end-to-end Blockchain solutions powered by the BSV Blockchain

The MoU was signed between TCL founder and MD Rohan Sharan and Nu10 co-founder Mohit Kataria in the lead up...

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James Field

12 Sep 2025

India

India going after WazirX over its role in yet another $130M laundering scandal

India investigating ‘mysterious’ transactions between WazirX and Binance

India’s Goa to digitize police records with blockchain help

Kumaraguru Ramanujam: Using Bitcoin SV to send money across borders

Reserve Bank of India approves firm to deploy blockchain solution for cross-border payments

TimeChain Labs and Nu10 partner to provide end-to-end Blockchain solutions powered by the BSV Blockchain

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