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India's Law Enforcement Freezes $1.5M of Bitcoin in Gaming App Fraud Casewww.coindesk.com/policy/2022/09/28/indias-enforcement-directorate-freezes-15m-in-bitcoin-in-gaming-app-e-nuggets-case/
25 sats \ 1 comment \ @cryptocoin 28 Sep 2022 bitcoin
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India plans to ban online games played with money, citing addiction riskswww.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 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
India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
316 sats \ 2 comments \ @Coinsreporter 4 Jul Stacker_Stocks
India authorities freeze Vauld exchange’s assets worth $46.5 mlnforkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
50 sats \ 1 comment \ @User21000000 12 Aug 2022 bitcoin
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1Mwww.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
40 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
India Taking On Exchanges
62 sats \ 1 comment \ @TheBTCManual 14 Aug 2022 bitcoin
Alex Gladstein - frozen India bank accountsx.com/gladstein/status/1770813344737349679
148 sats \ 1 comment \ @BitcoinIsTheFuture 21 Mar 2024 econ
India to block crypto exchanges Binance, Kraken websites | TechCrunchtcrn.ch/41DuZGw
10 sats \ 0 comments \ @kemaly 28 Dec 2023 news
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Ruleswww.coindesk.com/policy/2023/01/04/indians-moved-over-38b-to-foreign-exchanges-since-crypto-tax-rules-research-study
43 sats \ 1 comment \ @cryptocoin 5 Jan 2023 bitcoin
268 BTC Recovered From Drug Ring: US and India Joint Operationbitcoinnews.com/legal/parvinder-singh-268-btc-drug-cartel/
31 sats \ 0 comments \ @BitcoinNews 6 May 2024 bitcoin
Uttar Pradesh: Three take Rs 1.3 crore ransom in bitcoins from realtor, heldtimesofindia.indiatimes.com/city/lucknow/uttar-pradesh-three-take-rs-1-3-crore-ransom-in-bitcoins-from-realtor-held/articleshow/93603640.cms
147 sats \ 2 comments \ @cryptocoin 18 Aug 2022 bitcoin
Indian Politician Calls for Bitcoin Reserve Pilotbitbo.io/news/india-bitcoin-reserve-pilot/
46 sats \ 0 comments \ @0xbitcoiner 26 Jun Politics_And_Law
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirXwww.coindesk.com/business/2022/09/12/indias-ed-unfreezes-bank-account-of-crypto-exchange-wazirx
20 sats \ 1 comment \ @cryptocoin 12 Sep 2022 bitcoin
The Bitcoin business: Securing India’s strategic interestswww.orfonline.org/expert-speak/106253/
63 sats \ 1 comment \ @k00b 4 Jul 2022 bitcoin
Gautam Adani: How US fraud charges against him impact India's economy & politicswww.bbc.com/news/articles/c748y8e4093o
73 sats \ 0 comments \ @ch0k1 22 Nov 2024 news
India's main oposition party accuses the government of freezing its bank acountswww.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
289 sats \ 4 comments \ @zarko 22 Mar 2024 bitcoin
India and the blockchain revolution - the Opportunity is massive
40 sats \ 2 comments \ @TopEdged 12 Oct 2022 bitcoin freebie
Binance fined $2.25M by India’s Financial Intelligence Unitcointelegraph.com/news/binance-india-penalty-fine-aml-violations
10 sats \ 0 comments \ @Rsync25 20 Jun 2024 news
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin