India

BitConnect co-founder wanted in India, faces mega scam probe anew
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22 August, 2022

BitConnect co-founder wanted in India, faces mega scam probe anew

Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
India: 5G deployment to accelerate blockchain technology adoption, expert says
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19 August, 2022

India: 5G deployment to accelerate blockchain technology adoption, expert says

The low latency, high speeds, and immense capacity of 5G will make smart cities, driverless vehicles, smart homes, and other...
India’s Bitbns exchange says delay in INR withdrawals due to blocked bank account
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18 August, 2022

India’s Bitbns exchange says delay in INR withdrawals due to blocked bank account

In a blog post, Bitbns' CEO Gaurav Dahake said that exchanges have been forced to operate with bank accounts since...
India going after WazirX over its role in yet another $130M laundering scandal
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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
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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
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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)...
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