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India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jailcointelegraph.com/news/india-to-set-maximum-penalty-for-violating-crypto-norms-at-fine-of-2-7-million-or-1-5-years-in-jail
1 sat \ 0 comments \ @ugmug 7 Dec 2021 bitcoin
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The Promise or Peril of India's Bitcoin Scene
2903 sats \ 27 comments \ @Coinsreporter 19 Oct 2024 bitcoin_beginners
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
UN Recommends Policy Action To Halt Crypto Expansion In Developing Countriesunctad.org/system/files/official-document/presspb2022d8_en.pdf
927 sats \ 19 comments \ @kr 11 Aug 2022 bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
India Tax Officials will be allowed to break into social media, email accountseconomictimes.indiatimes.com/wealth/tax/your-email-and-social-media-account-can-be-accessed-by-income-tax-officer-starting-next-financial-year-in-these-cases/articleshow/118685184.cms
260 sats \ 0 comments \ @StillStackinAfterAllTheseYears 6 Mar news
India's foreign reserves surge by $2.838 billion, hit record high of $692.3 Bwww.livemint.com/economy/indias-forex-reserves-surge-by-2-838-billion-reaching-record-high-of-692-3-billion-rbi-11727439168047.html
388 sats \ 10 comments \ @Coinsreporter 29 Sep 2024 econ
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats \ 2 comments \ @bitcoinerRealista 17 Aug 2023 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Mapped: Crypto Taxation Around the World
305 sats \ 2 comments \ @0xbitcoiner 3 Mar charts_and_numbers
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Bitfinex hacker should get 5 years jail for 120K BTC heist: Fedscointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats \ 0 comments \ @Rsync25 17 Oct 2024 news
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
India and the blockchain revolution - the Opportunity is massive
40 sats \ 2 comments \ @TopEdged 12 Oct 2022 bitcoin freebie
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Nepal Orders Internet Providers to Block Crypto-Related Websiteswww.coindesk.com/policy/2023/01/10/nepal-orders-internet-providers-to-block-crypto-related-websites
48 sats \ 4 comments \ @cryptocoin 10 Jan 2023 bitcoin
Ripple Walks Away Paying Just $50 Million to SEC Over XRP Lawsuitdecrypt.co/311544/ripple-to-pay-50-million-in-xrp-lawsuit
21 sats \ 0 comments \ @ch0k1 26 Mar news
The Bitcoin business: Securing India’s strategic interestswww.orfonline.org/expert-speak/106253/
63 sats \ 1 comment \ @k00b 4 Jul 2022 bitcoin