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Circle and Near Invest $14M in Remittances App for Indian Diaspora

Circle and Near Invest $14M in Remittances App for Indian Diaspora

The app currently has 500,000 monthly actively users.
Finance Circle India Near
Mar 27, 2025
by CoinDesk
Coinbase Plans India Comeback After Securing Regulatory Registration With FIU

Coinbase Plans India Comeback After Securing Regulatory Registration With FIU

The crypto exchange started withdrawing from the country in 2022 due to regulatory pressure.
Finance Coinbase Regulation India
Mar 11, 2025
by CoinDesk
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case

India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case

BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S.
Policy Crypto Fraud India
Feb 17, 2025
by CoinDesk
Coinbase in Talks for Return to India 2 Years After Exit: Report

Coinbase in Talks for Return to India 2 Years After Exit: Report

The exchange would be following in the steps of Binance and Bybit if it manages to secure a license.
Policy Coinbase Regulation Crypto
Feb 13, 2025
by CoinDesk
Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine

Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine

The fine was levied by the FIU-IND last week.
Policy Regulation Crypto Bybit
Feb 6, 2025
by CoinDesk