Binance Completes Registration With India’s Financial Intelligence Unit Months After Being Fined
The registration was provisionally approved in June, subject to the crypto exchange paying a fine of about $2.2 million.
India
WazirX Ends Custody Relationship With Liminal, Is Moving Funds to New Multisig Wallets
Indian cryptocurrency exchange WazirX, which suffered a $230 million exploit in July, is ending its relationship with custody provider Liminal.
Post WazirX Hack, India’s CoinDCX Starts Investor Protection Fund With $6M
Indian crypto exchange CoinDCX’s co-founder Sumit Gupta has told CoinDesk that his company has established an investor protection fund, saying that if other exchanges did this too “it would be better for the eco system.”
Binance Has Challenged India’s $86M Tax Showcause Notice: Source
Binance, the world’s largest cryptocurrency exchange, has “challenged” a nearly $86 million tax notice from India’s Directorate General of Goods and Services Tax Intelligence (DGGI), a person directly involved with the matter told CoinDesk.
An Overview of Asia
Within Russia, it is almost as if there are two countries with Moscow and St. Petersburg having heavy European influences. 2. North Asia – Russia. Central Asia – Kazakhstan Uzbekistan, Turkmenistan, Tajikistan and Kyrgyzstan. To resolve the boundary issue, the powers that be have started defining Asia subcontinents. 1. East Asia – China, Japan, Mongolia, Taiwan, North and South Korea. […]
Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a survey of Indian investors by a New Delhi-based technology policy think tank revealed.
Following the Acquisition in August 2024
Viswanatha, Aruna; Corinne, Ramey (13 March 2020). “U.S. Probes Chinese Telecom Giant ZTE for Possible Bribery”. The Wall Street Journal. Huang, Cary (15 June 2018). “China-US ZTE deal – the calm before the storm”. 2019 First Quarterly Report (PDF). South China Morning Post. ZTE (Report). Shenzhen: ZTE Corporation. Balding, Christopher (19 July 2018). “ZTE’s Ties to China‘s Military-Industrial Complex Run […]
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Indian cryptocurrency exchange WazirX’s co-founder Nischal Shetty told CoinDesk that outreach efforts to different exchanges “are going to be crucial,” as it remains open to “everything that is possible to help solve this situation.”
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Indian cryptocurrency exchange WazirX is facing industry and customer heat for its “Withdrawal Management Programme: Opinion Poll” in the aftermath of the $230 million hack, 45% of its user funds, it suffered earlier this month.
Indian City of Raipur Puts Real Estate Records on Blockchain With AirChains
Raipur, the capital city of the Indian state of Chhattisgarh, has started bringing building records on blockchain with the help of AirChains, an India based Zero-Knowledge (ZK) roll up.