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cryptocurrencies

09 Mar 2023

India Imposes Money Laundering Provisions On Cryptocurrencies

The move is in line with the global trend of requiring digital-asset platforms to follow anti-money laundering standards similar to those followed by other regulated entities.

20 Aug 2022

App-based loan extortion racket busted in Delhi, Chinese nationals were in

The gang operated at the behest of Chinese nationals and the extorted money was being routed to that country through hawala and cryptocurrencies.

06 May 2021

Cryptocurrency ether rises to new record high over $3,600

Ether was last up about 4.0% at $3,568.92. Bitcoin was down 0.3% at $57,353.03 Ether, the token traded over the ethereum blockchain, topped $3,000 for the first time on Monday.

Digital currency

26 Jan 2020

Digital currency cannot be private, says French central banker

Spurred by the rise of cryptocurrencies and Facebook`s plans to launch its Libra currency, central banks worldwide are looking into the possibility of issuing digital money to prevent the loss of state control over money.

India cryptocurrency

22 Jul 2019

Panel recommends ban on cryptocurrency, govt to examine draft Bill

The Inter-Ministerial Committee was constituted in November 2017 under the chairmanship of Secy (EA), with Secy (MeiTY), Chairman (SEBI) and deputy Governor, RBI as members, to study the issues related to virtual currencies and propose specific action to be taken in this matter.

cryptocurrencies

02 Mar 2018

Cryptocurrencies are failing as money, says Bank of England chief Mark Carney

Bitcoin prices have fallen sharply since December 2017.

06 Feb 2018

100,000 Bitcoin investors get notices from Income Tax Department

The Taxman sent notices to those people, who have invested in cryptocurrencies like Bitcoin without declaring these in their income tax returns,

01 Feb 2018

Budget 2018: Govt doesn't consider cryptocurrencies as legal tender, says Jaitley

Last year, FM Jaitley had informed Parliament that there are no regulations governing virtual currencies in India.

17 Jan 2018

Bitcoin jolted by regulation worries, falls 7% on extended selloff

The price of the world`s biggest and best known cryptocurrency fell to as low as $10,567 on the Luxembourg-based Bitstamp exchange, not far from its six-week nadir of $10,162 touched the previous day.

16 Jan 2018

Bitcoin slides 14% on crackdown fears, hits four-week low

Bitcoin slid on the news, trading as low as $11,730 on the Luxembourg-based Bitstamp exchange, down 13.6 percent on the day.

Bitcoin investors

26 Dec 2017

From dentistry to sex trade, entrepreneurs catch Bitcoin bug!

At least a dozen companies have been registered in various parts of the country with Bitcoin.

15 Dec 2017

US woman laundered cryptocurrencies to fund IS

A woman from New York tried to fund the Islamic State (IS) terror group through Bitcoins and other cryptocurrencies, according to federal prosecutors.

Reserve Bank of India

13 Sep 2017

RBI looking into cryptocurrencies, not comfortable with bitcoin

Bitcoin is a digital currency that enables individuals to transfer value to each other and pay for goods and services by-passing banks and the mainstream financial system.

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