# Сопутствующие статьи по теме India

Новостной центр HTX предлагает последние статьи и углубленный анализ по "India", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

ED Raids Multiple Locations in India Over Fake Crypto Investment Firm

The Enforcement Directorate (ED) in India has conducted raids at 9 locations across Chandigarh and Haryana, including Kurukshetra, Ambala, and Karnal, targeting a fake crypto investment scheme known as Crypto World Trading Company. The operation, under the Prevention of Money Laundering Act (PMLA), was initiated based on an FIR filed by Haryana police. The company is accused of defrauding numerous investors, primarily from northern Haryana, by luring them to invest multiples of ₹8,000. Authorities have seized digital evidence, documents, ₹4 lakh in cash, and frozen 18 bank accounts holding approximately ₹22.38 lakh. Additionally, immovable properties worth nearly ₹3 crore, believed to be purchased with illicit funds, have been seized. The accused, including individuals named Vikas Kalra and others, allegedly layered the money through family and associate accounts before investing in crypto on Binance and acquiring assets. This incident highlights the risks in the volatile crypto market, underscoring the need for thorough research before investing.

TheNewsCrypto12/31 09:24

ED Raids Multiple Locations in India Over Fake Crypto Investment Firm

TheNewsCrypto12/31 09:24

Coinbase Discloses Arrest Of Former Customer Agent Over Data Breach — Report

A former Coinbase customer service contractor has been arrested in India for their involvement in a data breach at the cryptocurrency exchange. The incident, which occurred earlier in the year, involved hackers bribing customer service representatives to gain access to sensitive user information. Coinbase CEO Brian Armstrong confirmed the arrest by Hyderabad Police and stated that more arrests are expected. The breach, initially disclosed by Coinbase in May, was estimated to potentially cost up to $400 million. Reports indicate an employee of the outsourcing firm TaskUs was caught photographing customer data to sell to hackers. This arrest marks a significant step for Coinbase, which faced multiple security challenges in 2025, including over $65 million lost to social engineering exploits and a separate $16 million phishing scheme. The exchange aims to improve platform security for its users in 2026.

bitcoinist12/28 10:02

Coinbase Discloses Arrest Of Former Customer Agent Over Data Breach — Report

bitcoinist12/28 10:02

Coinbase gets nod from Indian regulators to acquire CoinDCX stake

The Competition Commission of India has approved Coinbase's acquisition of a minority stake in cryptocurrency exchange CoinDCX. The approval, confirmed by Coinbase's chief legal officer Paul Grewal, deepens the partnership between the two platforms. Neither the regulatory notice nor Grewal disclosed the exact stake percentage. Earlier reports indicated Coinbase planned to invest with a post-money valuation of about $2.4 billion, while denying rumors of a full $1 billion acquisition. Separately, Coinbase is reportedly planning to reintroduce fiat on-ramps for Indian users in 2026, marking its return to the Indian market after halting services in 2023. India, with over 1.4 billion people, is considered a major crypto market with an estimated 100 million users.

cointelegraph12/17 22:05

Coinbase gets nod from Indian regulators to acquire CoinDCX stake

cointelegraph12/17 22:05

Mars Daily | Binance Surpasses 300 Million Registered Users; Coinbase Resumes User Registration in India

Mars Finance News Summary: Key Headlines: - Binance has surpassed 300 million registered users, as announced by founder CZ. - Coinbase has resumed user registrations in India after a two-year suspension. The exchange plans to launch fiat on-ramp channels in 2026 and is re-entering the market following regulatory registration with India's FIU. - 10x Research reports that while Bitcoin's price is range-bound, derivatives markets are pricing in expectations of significant volatility, indicating the market is preparing for a potential breakout. - ZKsync announced it will deprecate ZKsync Lite (v1.0) in 2026. A detailed migration guide and timeline will be released within a year. - Pakistan has moved to strengthen its cryptocurrency regulatory framework following a high-level meeting with a Binance delegation, aiming to create a transparent and secure environment for digital assets. - The Canada Revenue Agency (CRA) obtained data on 2,500 Dapper Labs users in its second major crypto tax probe. The CRA has assessed over CAD 100 million in taxes from crypto audits since 2020. - According to CICC research, if Kevin Hassett were to become the next Fed Chair (a potential outcome under a Trump administration in 2026), it could initially lead to a decrease in U.S. bond yields and the dollar, followed by an upward trend, which would be overall positive for U.S. stocks.

marsbit12/08 03:12

Mars Daily | Binance Surpasses 300 Million Registered Users; Coinbase Resumes User Registration in India

marsbit12/08 03:12

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