Tag: india

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Bitcoin Scam Leads Man to Threaten Attack on Miami Airport

A young man from India has been detained by local police after calling in threats to the Miami airport due to a Bitcoin scam. An...

EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam

Two suspects have been arrested in India on suspicion of being involved in a cryptocurrency scam targeting victims all across the country. In addition to...

HSBC Facilitates India’s First Blockchain Trade Finance Transaction

HSBC recently facilitated India’s first blockchain trade finance transaction. This development reinforces the narrative that despite the negative stance towards cryptocurrency in India, there...

Unocoin Co-founder Shares His Experience After ATM Seizure and Arrest

One of the co-founders of Unocoin, Sathvik Vishwanath, recounts his arrest and what authorities should have done differently. Murky regulations don't help anyone. Potential businesses may...

India’s Nasscom Calls Cryptocurrencies Illegal, Then Issues Clarification

Nasscom president said that cryptocurrencies are illegal and asked firms to comply with the law. The association later issued a clarification. Statement from the Association...

India’s First Bitcoin ATM Shut Down Days After Launch, Co-Founder Arrested

A little over a week after the oldest cryptocurrency exchange of India, Unocoin, introduced the country’s first Bitcoin ATM in Bengaluru, the city’s cyber-crime...

Bitcoin Scam: More Victims Come Forward in India’s Biggest Bitcoin Fraud

More victims continue to come forward accusing Amit Bharadwaj and his accomplices of defrauding them with fake Bitcoin investment schemes. Recently, India’s Enforcement Directorate...

Zebpay Lives! Malta Rolls Out Welcome Mat to Indian Crypto Exchange

Malta has done it again. It's favorable and clear regulations have enticed previously MIA Indian exchange, Zebpay, to enjoy island life and crypto-friendly legislation. Did...

ATC Coin Investigation Lacks Investors Claiming Losses

Fraud is an ever-present threat in the cryptocurrency industry. In most cases, investors will never recover their money. In the case of ATC Coin,...

Cryptocurrency Exchange Unocoin Launches India’s First Cryptocurrency ATM

Amidst confusion and uncertainty prevailing in India, Unocoin launches the first cryptocurrency ATM in the country. India Gets Its First Crypto ATM Unocoin, the oldest cryptocurrency...

India Considers Issuing National Cryptocurrency Despite Anti-Bitcoin Stance

Anonymous state officials within the Indian government say the country plans to issue a national cryptocurrency. This move comes amidst efforts by the apex...

India’s Central Bank Denies Setting Up Research Unit on Cryptocurrency, Blockchain, or AI

RBI, India’s central bank, has denied in its reply to an RTI query filed by an online news media, setting up of a research...