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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/
40 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
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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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
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
India Raids Binance's local exchange WazirX & CZ claims he never bought it!
45 sats \ 3 comments \ @Coinosphere 5 Aug 2022 bitcoin
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
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
India to block crypto exchanges Binance, Kraken websites | TechCrunchtcrn.ch/41DuZGw
10 sats \ 0 comments \ @kemaly 28 Dec 2023 news
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
52 sats \ 3 comments \ @cryptocoin 3 Feb 2023 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
43 sats \ 1 comment \ @cryptocoin 5 Jan 2023 bitcoin
India Taking On Exchanges
62 sats \ 1 comment \ @TheBTCManual 14 Aug 2022 bitcoin
WazirX CEO Addresses Ownership and Withdrawal Issues on Exchange - Decryptdecrypt.co/246580/wazirx-ceo-addresses-ownership-and-withdrawal-issues-on-exchange
21 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Indian crypto exchange falls victim to $235M hackcointelegraph.com/news/indian-crypto-exchange-wazirx-hack-235m
10 sats \ 0 comments \ @Rsync25 18 Jul 2024 news
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrestedbitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats \ 1 comment \ @BitcoinIsTheFuture 18 Jan 2023 bitcoin
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep 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/
80 sats \ 5 comments \ @cryptocoin 19 Jul 2022 bitcoin
Indonesian crypto exchange Indodax goes offline after suspected $22M hackcointelegraph.com/news/indodax-crypto-exchange-hacked-22-million-loss
10 sats \ 0 comments \ @Rsync25 11 Sep 2024 news
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
Alex Gladstein - frozen India bank accountsx.com/gladstein/status/1770813344737349679
148 sats \ 1 comment \ @BitcoinIsTheFuture 21 Mar 2024 econ
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
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