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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/
41 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
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India Raids Binance's local exchange WazirX & CZ claims he never bought it!
46 sats \ 3 comments \ @Coinosphere 5 Aug 2022 bitcoin
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
Binance-WazirX Dispute Rages as the Indian Crypto Exchange Is Told to Move Fundswww.coindesk.com/business/2023/02/03/binance-tells-indian-crypto-exchange-wazirx-to-withdraw-customer-assets-held-in-its-wallets
53 sats \ 3 comments \ @cryptocoin 3 Feb 2023 bitcoin
India's main oposition party accuses the government of freezing its bank acountswww.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
389 sats \ 4 comments \ @zarko 22 Mar 2024 bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Indian Exchanges Hold Meeting to Discuss Way Forward After Crypto ... | CoinDeskwww.coindesk.com/policy/2022/07/19/indian-exchanges-hold-meeting-to-discuss-way-forward-after-crypto-advocacy-body-is-dissolved-sources/
81 sats \ 5 comments \ @cryptocoin 19 Jul 2022 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar 2024 bitcoin freebie
The Promise or Peril of India's Bitcoin Scene
3023 sats \ 27 comments \ @Coinsreporter 19 Oct 2024 bitcoin_beginners
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
43 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
India authorities freeze Vauld exchange’s assets worth $46.5 mlnforkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
51 sats \ 1 comment \ @User21000000 12 Aug 2022 bitcoin
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
44 sats \ 1 comment \ @cryptocoin 5 Jan 2023 bitcoin
India Taking On Exchanges
72 sats \ 1 comment \ @TheBTCManual 14 Aug 2022 bitcoin
How Coinbase CEO Brian Armstrong Just Destroyed the Crypto Exchange Industry For All of India
44 sats \ 25 comments \ @Coinosphere 17 Apr 2022 bitcoin freebie
The Indian Dilemma: Cryptocurrency Regulation in a Tech Hub
246 sats \ 0 comments \ @ilk 3 Nov 2023 bitcoin
Vietnam freezes 86m bank accountswestmidlands.news/vietnam-freezes-86m-bank-accounts/
80 sats \ 0 comments \ @spiderman 28 Sep 2025 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
101 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigationnews.bitcoin.com/india-freezes-additional-bitcoin-amid-mobile-gaming-app-investigation/
42 sats \ 1 comment \ @2big2fail 31 Oct 2022 bitcoin
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUTx.com/i/status/2017618254366159077
594 sats \ 2 comments \ @standardcrypto 31 Jan bitcoin
How Governments Can Easily Kill Bitcoinodysee.com/@TraderUniversity:a/how-governments-can-easily-kill-bitcoin:8?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
1728 sats \ 52 comments \ @Undisciplined 9 Aug 2024 bitcoin