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Reserve Bank of India Concerned about Crypto-Regulations Backfiring

September 2, 2018 by Eric Czuleger at Altcoins, Bitcoin, Finance, News, Regulation

The Reserve Bank of India’s decision to crack down on the emerging crypto space may have been having the unintended effect of pushing digital currencies back into the underground. Ban Creating a Black Market? On August 29, 2018, the RBI released its annual report, which stated that there was a...

Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors

August 30, 2018 by Cindy Huynh at Bitcoin, Crime, Finance, News, Regulation

According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police...

India: Bitcoin Scammer Offers to Return Initial Investments of his Victims

August 29, 2018 by Priyeshu Garg at Bitcoin, Blockchain, Crime, Finance, News, Tech

Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors. However, Bhardwaj refused the allegation that he promised his investors a guaranteed profit all the times. The...

Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam

August 29, 2018 by Aisshwarya Tiwari at Bitcoin, Crime, News, Regulation

Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. Ltd, cops caught imposters, including the brain behind the fraud company CoinX Trading, Gardas Ramesh. The company...

Reserve Bank of India Quietly Forms an “Experimental” Blockchain and AI Unit

August 28, 2018 by Priyeshu Garg at Blockchain, Business, News, Regulation, Tech

The Reserve Bank of India (RBI) has formed a new unit to focus exclusively on emerging technologies such as blockchain, artificial intelligence (AI), and cryptocurrencies. While the central bank is yet to make an official statement confirming the move, it seems the new unit is aimed at boosting its intellectual...

Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi

August 20, 2018 by Priyeshu Garg at Altcoins, Business, Crime, Finance, News

The man behind the Asian branch of the $2.4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. Divyesh Darji, who has reportedly been living as a fugitive in Dubai...

Supreme Court of India Reschedules Cryptocurrency Ban Petition to September 2018

Indian Cryptocurrency Regulations Likely to Materialize in December 2018

August 14, 2018 by Priyeshu Garg at Altcoins, Bitcoin, Blockchain, News, Regulation

While the Indian Government has plans to adopt blockchain technology, the much-awaited Indian cryptocurrency regulations will take place later in 2018. It is also important to note that the finance ministry panel is evaluating the proposal to consider blockchain and cryptocurrencies separately. Taking Time to Accept Cryptocurrency The Indian Government...

Indian Lawyer: “RBI Policy will Drive Crypto Industry Underground”

August 7, 2018 by Priyeshu Garg at Altcoins, Bitcoin, Blockchain, News, Regulation

Speaking at the inaugural International Blockchain Congress held in India on August 4, 2018, Jaideep Reddy, a prominent Indian lawyer and crypto market advisory specialist, has criticised the anti-crypto stance of the Reserve Bank of India (RBI) which prevents banks from carrying out transactions with crypto-related entities. Reddy stated that...

Indian Bank Set to Adopt Ripple for Cross-Border Payments

August 4, 2018 by Ogwu Osaemezu Emmanuel at Altcoins, Business, Finance, News

While India remains a no-go area for bitcoin and other cryptocurrencies, Ripple Labs, the developer of XRP, is busy making inroads into the Asian nation, as per a report on August 2, 2018. Ripples Everywhere According to an FXStreet, the State Bank of India (SBI), the country's institutional banking authority, is set...

Indian Think Tank looks to Launch Blockchain-based Pilot Projects

Indian Cryptosphere to Converge in Hyderabad for Inaugural International Blockchain Congress

August 1, 2018 by Priyeshu Garg at Blockchain, News, Regulation, Tech

The first edition of India’s largest blockchain conference is set for August 3 and 4, 2018 at the Novotel & HICC Complex, Hyderabad. The International Blockchain Congress brings together the industry experts, innovators, and regulators that work within the ecosystem to hold relevant conversations and set the agenda for blockchain...

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