WazirX to Phase In Indian Rupee Withdrawals Starting Aug. 26
Users of the Indian crypto exchange will be able to take out up to 66% of their rupee funds in two phases following a suspension instituted after last month's $230 million dollar hack.
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickers, Feds Say
Tether is being used on a massive scale by large scale drug traffickers, to the point where Tether is sold cheaper in Mexico due to its links to drugs, according to court records reviewed by 404 Media.
www.404media.co
Coinbase To Re-Enter India, Registers With FIU To Offer Crypto Trading Services
This marks Coinbase’s second attempt in India after it exited in 2023 due to regulatory challenges
Crypto exchange Coinbase faces up to $400m hit from cyber attack
The firm says hackers have obtained customer information by paying off employees.
www.bbc.com
Why ’wrench attacks’ on wealthy crypto holders are on the rise
Some of the crypto’s key characteristics help explain why wealthy individuals can be ripe targets for such attacks.
The Coin Laundry | 27 crypto exchanges in Govt crosshairs: Over 2800 victims, Rs 600 crore laundered in 21 months
Officials say just tip of iceberg, Indian virtual asset industry battles real-world challenges.
indianexpress.com
Similar threads
