A symbolic image representing India's complex crypto landscape with traditional ledger and digital blockchain elements.
Blockchain News

Crypto in India: The Baffling Reality of Unofficial Regulation and Strict Enforcement

New Delhi, India – April 2025: The global cryptocurrency community often views India’s stance as a perplexing paradox. Officially, the nation lacks a formal, comprehensive regulatory framework for digital assets. In practice, however, a stringent and complex system of monitoring, taxation, and enforcement creates a de facto regulatory environment that confounds both domestic users and […]

India implements strict new KYC rules for cryptocurrency exchanges to enhance financial security.
Bitcoin News

India Crypto KYC: Sweeping New Rules Mandate Real-Time Selfies and Bank Checks for Exchanges

NEW DELHI, India – In a decisive move to regulate its burgeoning digital asset sector, India’s Financial Intelligence Unit (FIU) has unveiled stringent new Know Your Customer (KYC) guidelines for cryptocurrency exchanges. Consequently, these rules mandate real-time selfie verification, geolocation checks, and bank account authentication for all new users. This regulatory shift, reported by Cointelegraph, […]

Coinbase Ventures' strategic investment in CoinDCX signifies robust growth for the India crypto market.
Press Release

Coinbase Ventures Ignites Growth with Strategic Investment in India’s Leading Cryptocurrency Exchange, CoinDCX

The global cryptocurrency landscape is continually evolving. It is marked by significant strategic movements that reshape regional markets. In a pivotal development, Coinbase Ventures, the investment arm of the prominent US-based cryptocurrency exchange Coinbase, has completed a strategic investment in CoinDCX. CoinDCX is a leading cryptocurrency exchange based in India. This move underscores the burgeoning […]

Indian authorities freeze crypto assets in a **Coinbase scam** investigation, symbolizing law enforcement's action against digital fraud.
Press Release

Coinbase Scam: Indian Authorities Seize $4.8M in Crypto Assets

A significant victory against digital fraud has unfolded in India. Authorities recently announced a major **crypto asset freeze**, targeting a prolific scammer. This decisive action highlights the ongoing global fight against illicit activities in the cryptocurrency space. Investors must remain vigilant. Enforcement Directorate Targets Massive Coinbase Scam India’s Enforcement Directorate (ED) has taken a significant […]