Today News

Binance introduces stricter compliance measures for South African users

Leave a Comment / Binance, Exchanges, India, Regulation, South Africa / best time

Binance is implementing new compliance measures for users in South Africa, effective April 30. According to an April 23 statement, the changes will require all its South African users to provide detailed information about the sender and receiver of any crypto transfer on the platform. The firm added that users initiating withdrawals must enter the […]

Binance introduces stricter compliance measures for South African users Read More »

WazirX’s 0M Payout Plan Hinges on May Court Ruling—Liquidation Looms if Rejected

WazirX’s $230M Payout Plan Hinges on May Court Ruling—Liquidation Looms if Rejected

Leave a Comment / Blockchain News, crypto exchange, India, Restructuring plan / best time

Key Takeaways: If the WazirX payout is approved, creditors get paid faster. Rejection could lead to liquidation. Multisig wallets are becoming a growing threat to crypto exchanges, with Bybit as the most recent target. India’s new tax regime has pushed millions of users to foreign platforms. In a recent statement, WazirX, the India-based crypto exchange

WazirX’s $230M Payout Plan Hinges on May Court Ruling—Liquidation Looms if Rejected Read More »

WazirX exchange sets sights on mid-May comeback amid legal deliberations

Leave a Comment / Exchanges, India, Legal, WazirX / best time

Indian crypto exchange WazirX is preparing to resume operations by mid-May 2025, according to an update shared on April 21. The exchange confirmed it is on track to relaunch within the previously announced April–May timeframe, pending a final court decision in Singapore. WazirX revealed that its parent company, Zettai, has completed all preliminary requirements. The

WazirX exchange sets sights on mid-May comeback amid legal deliberations Read More »

Binance India Goes Full Compliance Mode With Re-Verification Mandate

Leave a Comment / Binance, India, KYC, Regulation / best time

Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability. Binance Triggers Full KYC Lockdown in India Crypto exchange Binance announced a policy update on April 18 mandating know your customer (KYC) re-verification for all users in India, regardless of

Binance India Goes Full Compliance Mode With Re-Verification Mandate Read More »

China Jails 9 in M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

Leave a Comment / china, Featured, Fraud, India / best time

China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China Drops Heavy Prison Terms Over Cross-Border Crypto Fraud on Indians A wide-reaching crypto scam targeting Indian nationals has led to harsh prison terms for a group of Chinese fraudsters, following months of investigation and judicial

China Jails 9 in $6M Crypto Scam Hitting Indians Read More »

Unocoin Launches Bitcoin Payments Over Lightning Network in India

Leave a Comment / India, Lightning network, News Bytes, News Bytes - 5 / best time

Unocoin, India’s longest-standing cryptocurrency exchange, has announced the integration of the Lightning Network, powered by Voltage, marking an advancement in bitcoin and stablecoin adoption within the growing Indian crypto market. This new feature allows Unocoin users to send and receive bitcoin and tether ( USDT) instantly and at a fraction of the cost of traditional

Unocoin Launches Bitcoin Payments Over Lightning Network in India Read More »

India’s Leading Bitcoin And Crypto Exchange Unocoin Integrates Lightning

Leave a Comment / Exchange, India, Lightning, News / best time

Unocoin, one of India’s longest-standing bitcoin and crypto exchanges, has announced the successful integration of the Lightning Network, a second-layer protocol designed to enable fast and low-cost bitcoin transactions. The integration is powered by Voltage, a U.S.-based infrastructure provider known for its enterprise-grade Lightning solutions. This development marks a significant step forward for bitcoin utility

India’s Leading Bitcoin And Crypto Exchange Unocoin Integrates Lightning Read More »

Indian Authorities Arrest Crypto Scammers for 0K Fraud Disguised as Japanese Exchange

Indian Authorities Arrest Crypto Scammers for $700K Fraud Disguised as Japanese Exchange

Leave a Comment / Crypto Scam, DeFi News, India, News / best time

Indian authorities have arrested five individuals linked to a large-scale crypto fraud that defrauded an unsuspecting businessman of approximately $700,000 (INR 6.16 crore). According to a local report, the scam was orchestrated through a fake trading platform masquerading as a legitimate Japanese cryptocurrency exchange, ZAIF. Big ROI Lured Indian Businessman The cybercrime wing of Odisha’s

Indian Authorities Arrest Crypto Scammers for $700K Fraud Disguised as Japanese Exchange Read More »

Wazirx Preps for Relaunch With Zodia Custody, Backed by Banking Powerhouses

Leave a Comment / Exchange, Exchanges, India / best time

Wazirx is gearing up for a high-stakes relaunch after a major security breach, partnering with Zodia Custody to reinforce asset security and rebuild user trust. Wazirx Is Gearing Up for High-Stakes Relaunch—Will New Security Hold Up? Indian crypto exchange Wazirx is preparing to restart operations after a major security breach that compromised its platform and

Wazirx Preps for Relaunch With Zodia Custody, Backed by Banking Powerhouses Read More »