Sat, March 22

Coinbase Eyes Indian Market Again with FIU Registration Complete

Coinbase Global Inc., one of the largest cryptocurrency exchanges has officially registered with India’s Financial Intelligence Unit (FIU), signalling its return to the Indian market. This initiative comes after a nearly two-year hiatus from operating in the country. With the FIU registration, the exchange will later in the year begin

March 11, 2025 2 mins read

Coinbase Eyes Indian Market Re-entry After Binance’s Success

Major crypto exchange Coinbase now plans to re-enter the Indian crypto market after more than a year of exit from the country. The second largest crypto exchange now engages with the FIU to restart its operations as it aims to comply with regulatory principles.  When Coinbase first entered India in

February 13, 2025 2 mins read

Binance Assists India ED in Exposing $48M Fiewin Scam

The Indian Enforcement Directorate (ED) has arrested four individuals in connection with a massive $47.6 million scam involving the Fiewin app. It lured users into online gambling and gaming with deceptive promises. Binance’s Financial Intelligence Unit (FIU) played a crucial role in tracing the funds associated with this fraudulent network.

September 25, 2024 2 mins read

Upbit Expels 5 Cryptos, Plunging Their Prices

South Korea’s most renowned cryptocurrency exchange Upbit has announced the delisting of 5 cryptocurrencies. On Friday, Upbit removed Maro, Paycoin, Observer, Solve.Care and Quiztok from their exchange list. Upbit’s decisions are purely based on the recent regulations imposed by the financial judiciary.  Upbit’s Decision Upbit has announced the removal of

June 13, 2021 2 mins read