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Newfound crypto enthusiasts in India such as Nagose have helped grow cumulative trading volumes of bitcoin, ethereum, dogecoin and other cryptocurrencies on four of its largest exchanges more than ...
Indians have poured money into cryptocurrencies in recent years despite the country's tough regulatory stance and steep trading taxes. India's Financial Intelligence Unit (FIU) issued show-cause ...
On 18 July 2024, the exchange suspended crypto trading. [ 7 ] [ 8 ] In January 2025, the Singapore High Court allowed Zettai PTE LTD, the parent company of WazirX to hold a meeting with creditors to vote on a proposed plan of recovery of lost assets.
Various studies have found that crypto-trading is rife with wash trading. Wash trading is a process, illegal in some jurisdictions, involving buyers and sellers being the same person or group, and may be used to manipulate the price of a cryptocurrency or inflate volume artificially.
Coinswitch is an Indian cryptocurrency exchange and trading platform headquartered in Bangalore, Karnataka. [1] Founded in 2017, the platform enables users to trade Virtual Digital Assets (VDAs) with Indian Rupees. In October 2021, Coinswitch secured $260 million in Series C funding, valuing the company at $1.9 billion. [2] [3] [4]
Crypto traders use brokerage accounts and exchanges to help them monitor this type of data, along with other platform tools. Here are some of the ways investors keep an eye on crypto prices 24/7.
The COVID-Crypto Relief Fund (Crypto Relief) was announced on 24 April 2021 during the second wave of the COVID-19 pandemic in India. [ 1 ] [ 2 ] [ 3 ] India Crypto Relief Fund was founded by Sandeep Nailwal .
The Seychelles-based firm is one of the top crypto exchanges by trading volume. DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds Skip to ...
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