@anon
sign up
@anon
sign up
pull down to refresh
India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
cointelegraph.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
related
India Cracks Down on Jane Street’s Lucrative Derivatives Trades
www.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
316 sats
\
2 comments
\
@Coinsreporter
4 Jul
Stacker_Stocks
The Promise or Peril of India's Bitcoin Scene
2903 sats
\
27 comments
\
@Coinsreporter
19 Oct 2024
bitcoin_beginners
India plans to ban online games played with money, citing addiction risks
www.reuters.com/world/india/india-plans-ban-online-games-played-with-money-citing-addiction-risks-2025-08-19
73 sats
\
0 comments
\
@Coinsreporter
20 Aug
gaming
India Tax Officials will be allowed to break into social media, email accounts
economictimes.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 B
www.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
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
\
5 comments
\
@Coinsreporter
6 Jul
econ
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
\
0 comments
\
@Bitman
29 Dec 2023
bitcoin
freebie
India: It’s Worse Than You Think
www.amren.com/features/2024/12/india-its-worse-than-you-think/
212 sats
\
98 comments
\
@Rothbardian_fanatic
24 Dec 2024
BooksAndArticles
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
\
12 comments
\
@podconf
15 Apr 2024
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
\
1 comment
\
@cryptocoin
16 Aug 2022
bitcoin
India and the blockchain revolution - the Opportunity is massive
40 sats
\
2 comments
\
@TopEdged
12 Oct 2022
bitcoin
freebie
China imposes fresh ban on holding crypto, including Bitcoin.
www.financialexpress.com/market/cryptocurrency/china-imposes-fresh-ban-on-holding-crypto-including-bitcoin-report/3862209/
505 sats
\
5 comments
\
@Akg10s3
1 Jun
bitcoin
Mapped: Crypto Taxation Around the World
305 sats
\
2 comments
\
@0xbitcoiner
3 Mar
charts_and_numbers
Ranked: The Biggest Corporate Fines of 2024
166 sats
\
0 comments
\
@0xbitcoiner
11 Nov 2024
charts_and_numbers
Bitcoin Laws - by US state real-time
bitcoinlaws.io/
231 sats
\
4 comments
\
@BitcoinIsTheFuture
28 Jan
bitcoin
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats
\
0 comments
\
@0xbitcoiner
4 Feb
Politics_And_Law
Crypto Banned in Algeria: A Shock in the Digital Desert
123 sats
\
4 comments
\
@TRUTHSEEKER20
30 Jul
AskSN
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
cointelegraph.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 Authorities
www.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
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
\
4 comments
\
@Cje95
3 Oct 2024
news
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulator
www.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
more