#indian crypto
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Indian Crypto Leaders Applaud Foreign Exchange Site Bans
Leaders within India's crypto community have largely welcomed the country's decision to block websites of international crypto exchanges, including Binance, Huobi, and KuCoin. Nischal Shetty, the CEO of Indian exchange WazirX, has labeled this step as a move “towards greater regulatory clarity and control”. 
Do Indian crypto exchanges launder money? Investigation is ongoing
India’s Enforcement Directorate (ED) continues its investigation into money laundering involving cryptocurrency exchanges. No less than 10 organizations are believed to have been involved in illegal transactions amounting to more than $130 million. 1 - 3 of 3 results