India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case – Exchanges Bitcoin News
Cryptocurrency exchanges

India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case – Exchanges Bitcoin News

India’s Directorate of Enforcement (ED) has reportedly despatched a discover to Wazirx, one of many largest cryptocurrency exchanges in India, below the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. ED’s FEMA Investigation of Wazirx …

Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market – Exchanges Bitcoin News
Cryptocurrency exchanges

Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market – Exchanges Bitcoin News

Several major global cryptocurrency exchanges are reportedly exploring ways to enter the Indian crypto market. “The Indian market is huge and it is only starting to grow, if there was more policy certainty by now Indian consumers would have been spoilt for choice in terms of exchanges because everyone wants…

Remarks of Administrator Samantha Power at the U.S. International Development Finance Corporation Board Meeting | June 9, 2021 | U.S. Agency for International Development
USA finance

Remarks of Administrator Samantha Power at the U.S. International Development Finance Corporation Board Meeting | June 9, 2021 | U.S. Agency for International Development

USAID and DFC have been partners since the OPIC days, but the partnership is much stronger now, so I’m thrilled to help carry that legacy forward in this role. I look forward to our discussion, but I did want to share a few thoughts about how I see DFC and USAID’s partnership growing.

Dutch BTC Exchange Objects Verification Demands For Crypto Users
Cryptocurrency exchanges

Dutch BTC Exchange Objects Verification Demands For Crypto Users

The Dutch BTC Exchange Bitonic objected to the verification demands for crypto users that were imposed by the Dutch Central Bank which even forced crypto companies to ask for screenshots of their customers’ wallets as reported in crypto news. However, a  new court order said it was unwarranted. The Dutch BTC exchange Bitonic announced that the …