Bitcoin Payments Revolutionize India with Unocoin
@Unocoin integrates the Lightning Network via Voltage, enabling instant, low-cost $BTC and $USDT transactions, advancing crypto adoption in India. #Update #Crypto $BTC (+3) ↗
India
Bitcoin Treasury Expansion Indian IT Firm Fundraising
@JetkingInfotrain plans to raise ₹6.6 crore via preferential shares to expand its bitcoin reserves, confirmed CFO Siddarth Bharwani. #Update #Crypto $BTC (+3) ↗
Wazirx Relaunches With Zodia Custody
@Wazirx partners with Zodia Custody for a secure relaunch after a major breach, aiming to restore user trust and asset safety. #Breaking #Crypto (+8) ↗
Coinbase Approved to Operate in India
@Coinbase has received approval from India’s Financial Intelligence Unit to resume operations, planning retail trading and investment products in India later this year. #Update #Crypto (+3) ↗
Crypto Exchange Bybit Resumes India Operations
@Bybit resumes full operations in India after registering with local authorities, overcoming regulatory challenges and a security breach. #Update #Crypto (+6) ↗
India Raids Uncover $800M GainBitcoin Scam
Indian authorities executed over 60 raids in a crackdown on the $800 million GainBitcoin scam, aiming to recover illicit assets and identify involved parties. #Breaking #Legal #Crypto (-8) ↘
Crypto Seizure: India Recovers $190M
Indian authorities seized $190M in digital assets linked to the @BitConnect scam, highlighting India’s tough stance on crypto fraud. Founder Satish Kumbhani remains at large. #Breaking #Legal (+9) ↗ (Source: Hodl.Press)
Russia India Boost National Currency Trade
Russia and India conduct 90% of direct transactions in national currencies, reducing reliance on the U.S. dollar and deepening financial ties. #Update #Finance (+3) ↗ (Source: News.Bitcoin)
Bybit Enhances AML Compliance Post India Block
Bitcoin.com: @Bybit has registered with the Indian Financial Intelligence Unit, resolving past regulatory issues and paying a fine, highlighting its commitment to compliance. #Update #Legal (+3) ↗
Crypto Tax India Imposes 70% Penalty
Hodl.Press: India imposes a 70% tax penalty on undisclosed crypto income, impacting earnings from the past 48 months and causing operational changes in the market. #Breaking #Legal (+8) ↘
India Unveils Indigenous AI Models Soon
Hodl.Press: India plans to launch generative AI models within six months, acquiring 18,693 GPUs including 12,896 Nvidia H100s, amid US-China chip export tensions. #Update #AI (+3) ↗
Crypto Laundering: Indian National Sentenced
Anurag Pramod Murarka, an Indian national, received a 121-month prison sentence for laundering over $20 million through darknet platforms and an international hawala network, as announced by the U.S. Department of Justice (DOJ) on Jan. 17. #Breaking #Legal (-9) ↘
Crypto Highlights: Bybit Halts India Services
Real Vision co-founder Raoul Pal predicts a ‘Banana Singularity’ for crypto, while Russia seizes $10M in Bitcoin. @Bybit halts its services in India amid regulatory concerns. #Update #Crypto $BTC (-3) ↘
Crypto Highlights Bybit Halts India Services
Real Vision’s Raoul Pal predicts crypto’s ‘Banana Singularity,’ while Russia seizes $10M in Bitcoin. @Bybit halts services in India amid regulatory challenges. #Update #Crypto $BTC (-3) ↘
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