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India

Russian Man Arrested in India for $152B Cryptocurrency Money Laundering

Russian national arrested in India for allegedly laundering $152 billion through cryptocurrency platforms.The suspect, wanted by U.S. authorities, was caught through international cooperation and...

Russia Uses Bitcoin to Bypass Sanctions in Trade with China and India

Russia is using cryptocurrencies to facilitate trade with China and India, circumventing international sanctions imposed following its invasion of Ukraine.The Bank of Russia is...

Russian Crypto Exchange Administrator Arrested in India for $96 Billion Fraud

Russian crypto exchange administrator Aleksej Besciokov arrested in India for alleged $96 billion money laundering operation.Besciokov's exchange Garantex allegedly facilitated transactions for Ransomware attacks,...

Co-Founder of Russian Crypto Exchange Garantex Arrested in India Under Extradition Laws

Russian crypto exchange Garantex co-founder Aleksej Besciokov arrested in India under extradition laws while on holiday.US recently charged Besciokov with facilitating money laundering and...

Garantex Crypto Exchange Operator Arrested in India While on Vacation

Operator of sanctioned Russian crypto exchange Garantex arrested in India while vacationing with family.Garantex was recently targeted by international law enforcement, with nearly $28...

India’s IFSCA Opens Consultation on Real World Asset Tokenization Framework

India's GIFT City IFSC launches consultation on Real World Asset tokenization, explicitly excluding cryptocurrency trading Regulators aim to build secondary markets for tokenized assets from...

India Signals Crypto Policy Shift Amid Global Market Evolution

India's government is reviewing its cryptocurrency stance amid shifting global perspectives and regulatory changes. Current Indian crypto regulations include a 30% capital gains tax and...

India Slaps 70% Tax Penalty on Unreported Crypto Trading Profits

India introduces strict tax measures on undisclosed cryptocurrency gains with penalties reaching 70% under Section 158B. The regulation places cryptocurrencies in the same category as...

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Ford Stock Dips as EV Tax Credit Ends, Market Faces Demand Shift

Ford Motor and General Motors have ended their $7,500 electric vehicle (EV) lease tax-credit programs after recent U.S. policy...

Bitcoin Falls Below $120,000 Amid Profit-Taking and Dollar Strength

Bitcoin's price dropped below $120,000 on October 9 after hitting a high earlier in the day.Analysts identified profit-taking and...

Coinbase, Mastercard in Talks to Acquire BVNK for Up to $2.5B

Coinbase and Mastercard are negotiating to acquire BVNK for up to $2.5 billion. The acquisition talks are happening as demand...

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