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Institutional FX
Refinitiv Announces Partnership with Indian Firm IBSFINtech
2021-05-28T14:30:49.000+02:00
Both companies have collaborated to launch a new age automated treasury management solution.
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Indian Government Is Planning a Fresh Panel to Study Bitcoin Trading
2021-05-19T08:21:17.000+02:00
The authorities are planning to form a new panel of experts to study cryptocurrency regulations.
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Regulation
Indian Central Bank Asks Banks to Cut Ties with Crypto Exchanges
2021-05-13T14:26:07.000+02:00
“Even though the discussions are informal...no one wants to go against the regulator.”
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Brokers
OctaFX Becomes Sponsor of IPL Cricket Team Delhi Capitals
2021-04-23T12:39:03.000+02:00
The nature of the sponsorship deal is not known yet.
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Brokers
India Police Bust $1.7M Forex Scam, Arrests Two Suspects
2021-03-26T21:15:56.000+02:00
The FX scam came under the police’s lens following a tip from a victim who lost about $15,000.
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Regulation
India Mandates Public and Private Firms to Disclose Crypto Holdings
2021-03-25T14:44:14.000+02:00
The companies need to disclose crypto holdings in both profit and loss statements and balance sheets.
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Regulation
Indian Government Reportedly Plans to Block Crypto Exchange IPs
2021-03-22T09:16:06.000+02:00
The bill is expected to be tabled in the coming days.
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News
TipRanks Partners with Investing Platform Stockal
2021-03-17T12:22:48.000+02:00
The company has introduced its interactive research capabilities to Indian investors.
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News
Indian Cryptocurrency Investors Remain Uncertain
2021-03-15T11:22:10.000+02:00
Finance Minister, Nirmala Sitharaman said that the country is not shutting down all crypto-related operations.
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FinTech
Refinitiv Collaborates with Indian Fintech Startup MarketsMojo
2021-03-03T10:16:02.000+02:00
The fintech company can now take advantage of Refinitiv’s advanced products such as Knowledge Direct.
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Regulation
Indian Central Bank Chief Raises Alarm on Cryptocurrencies
2021-02-24T15:06:49.000+02:00
The regulator shared its 'major concerns' about cryptocurrencies with the government.
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Regulation
Indian Banks Sending Notices to Customers for Crypto Investments
2021-02-24T09:23:25.000+02:00
Customers ignoring those notices are risking suspension or seizure of their accounts.
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Regulation
Indian Regulator Asking IPO Promoters to Divest Crypto Holdings
2021-02-22T13:38:07.000+02:00
The country is moving towards a ban on all cryptocurrencies.
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News
India Becomes Top Fintech Destination in Asia
2021-02-19T10:19:41.000+02:00
The Indian fintech sector attracted $647 million investment across 33 deals during the quarter, ending 30 June 2020.
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Regulation
Indian Government Wants Two Taxes on Crypto Trades
2021-02-17T15:08:54.000+02:00
The government wants to tax the crypto income for the 2020-2021 financial year.
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The End of Crypto in India? Proposed Crypto Ban Has Big Implications
2021-02-16T13:50:28.000+02:00
A proposed ban that would effectively end investment in private cryptocurrencies could have serious consequences.
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Rachel McIntosh
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FinTech
Indian Fintech Startup BharatPe Secures $108 Million in Series D Funding
2021-02-15T15:25:56.000+02:00
The latest funding round was led by Coatue Management.
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News
India to Implement Complete Cryptocurrency Ban, Reports Says
2021-02-12T09:37:41.000+02:00
The government is planning to give crypto investors a transition period to exit their holdings.
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News
India May 'Fast-Track' Its Proposed Restrictive Crypto Bill: Report
2021-02-08T09:29:12.000+02:00
The bill may go the 'ordinance route', which could allow it to be passed into law quickly.
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Will India Really Ban Crypto? Experts Say It's Unlikely
2021-02-01T09:42:19.000+02:00
Another proposed law threatens the stability of India's growing cryptocurrency industry. What's next?
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News
India Explores Possibility of a CBDC Launch
2021-01-26T11:26:12.000+02:00
The monetary regulator remained hostile against the digital currency.
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Indian Police Seize $1.2 Million Bitcoin from Arrested Crypto Hacker
2021-01-15T10:10:39.000+02:00
The police arrested the hacker for breaking into a government website but discovered his Bitcoin hacks during an investigation.
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Brokers
IQ Option Faces Lawsuit in India over Crypto Fraud Allegations
2021-01-13T14:08:14.000+02:00
The lawsuit demands a permanent ban of the brokerage from operating in India.
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Regulation
Proposed Indian Crypto Tax Could Kill the Local Industry
2021-01-01T14:32:59.000+02:00
The government is expecting to gain $1 billion in taxes from Bitcoin trades.
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News
World’s First Physical Cryptocurrency Bank Opens in India
2020-12-30T15:09:06.000+02:00
Cashaa partnered with United Multistate Credit Cooperative Society to open a physical cryptocurrency banking branch in Jaipur.
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