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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 ...
cryptocurrency trading, lending, and asset custody platform, targeted towards institutional clients and high net worth individuals Declared bankruptcy in 2023. [6] FTX: 2019 Bahamas: Nassau: cryptocurrency exchange Incorporated in Antigua and Barbuda. Declared bankruptcy in 2022. Ghash.io (CEX.IO) 2013 United Kingdom: London
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]
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 ...
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.
Crypto traders sometimes buy Tether when selling one crypto and deciding which one to buy next rather than converting their crypto earnings directly back into dollars. Price: $0.9981.
On 13 February 2018 Dubai gold trader Regal RA DMCC became the first company in the Middle East to get a license to trade cryptocurrencies, the Dubai Multi Commodities Centre said. [64] DMCC's website emphasizes the "cold storage" of cryptocurrencies and states "DMCC's Crypto-commodities license is for Proprietary Trading in Crypto-commodities ...
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.
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