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Total 34 results found. Search for [ cryptocurrency trade ]

Results 1 to 21 of 34
BusinessToday.In
New Delhi, September 12, 2018
The Supreme Court is currently hearing a case between virtual money exchanges and the RBI, and the next hearing on the matter is scheduled for September 17.


BusinessToday.In
New Delhi, July 30, 2018
Ever since the banks were stopped from providing financial services to digital exchanges, the trade of Bitcoin through Dabba trading has increased manifold, and the whole purpose of stopping the flow of illicit money seems to have been defeated.


PTI
New Delhi, July 26, 2018
Banga refers to the indictment of 12 Russian intelligence officers in the hacking of the DNC and for interfering in the US elections, saying the FBI had disclosed the Russian agents handled the most delicate transactions using Bitcoin.


BusinessToday.In
July 7, 2018
The RBI had in April directed all the banks to stop dealing with individuals and businesses dealing in virtual currencies in next three months - the deadline ended on July 5.


BusinessToday.In
New Delhi, July 4, 2018
Today we are disabling the rupee deposit and withdrawal options on the Zebpay app. This is being done in light of the bank account closures as per the RBI guideline, says the company.


BusinessToday.In
July 4, 2018
All the banks and financial entities after tomorrow will stop operating accounts that are in any way linked to virtual currency trade. So, if you are still invested in Bitcoin or any other cryptocurrencies, it's time to think about the options in front of you.


BusinessToday.In
New Delhi, July 3, 2018
The SC is scheduled to hear the petition against the RBI circular on July 20, but had agreed for an early hearing on July 3 on a separate petition filed by Internet and Mobile Association of India, which considers the cryptocurrency exchanges as its members.


BusinessToday.In
July 3, 2018
The apex bank had in April directed all the banks to stop dealing with individuals and businesses dabbling in virtual currencies in next three months - the deadline ends on July 5.


BusinessToday.In
New Delhi, June 13, 2018
The Reserve Bank of India committee was one of the two panels constituted by the Ministry of Finance to look into cryptocurrencies.


BusinessToday.In
New Delhi, June 6, 2018
Raj Kundra, Bollywood Actress Shilpa Shetty's husband, and a British businessman was summoned and questioned for 10 hours by Enforcement Directorate (ED) officials in Mumbai on Tuesday in connection with the Rs 2,000-crore Bitcoin scam case. Watch BusinessToday.In Editor Rajeev Dubey talk about fraudster Amit Bhardwaj and how he managed to pull off the Bitcoin scam.


Virendrasingh Ghunawat
June 6, 2018
British businessman Raj Kundra was summoned and questioned for 10 hours by Enforcement Directorate officials in Mumbai on Tuesday in connection with the Rs 2,000-crore Bitcoin scam case.


BusinessToday.In
June 5, 2018
Raj Kundra was summoned at the ED office in Mumbai and was asked questions about his involvement in a cryptocurrency trade - which is illegal in India.


BusinessToday.In
May 24, 2018
It seems that the Modi government's distrust of cryptocurrencies is surpassed only by its keenness to tax that gravy boat.


Suresh Surana
New Delhi, May 14, 2018
Lack of regulations governing cryptocurrencies an impediment for ICOs in India.


BusinessToday.In
New Delhi, April 30, 2018
According to reports, Venezuela's blockchain-based digital Petro is the world's first state-backed virtual currency that recently tied up with a Delhi-based digital currency exchange Coinsecure to sell oil-backed digital currency on its platform.


Karan Dhar
April 6, 2018
Though the banks have 'prohibited' their customers from dealing in crypto assets, experts believe there is no reason for investors to get jittery.


Ankit Kumar and Pankaj Khelkar
Pune, April 5, 2018
Touted as a cryptocurrency guru in India, businessman and bitcoin entrepreneur Amit Bhardwaj has been arrested for allegedly scamming investors out of Rs 2,000 crore in Maharashtra alone.


BusinessToday.In
April 5, 2018
Today, the Reserve Bank of India released a statement directing all regulated entities, including banks, to stop dealing with individuals and businesses dabbling in virtual currencies. This amounts to a ban on banks in dealing with companies or individuals that trade in cryptocurrencies.


BusinessToday.in
New Delhi, February 21, 2018
This is another step towards making good Finance Minister Arun Jaitley's promise of a comprehensive central legislation to deal with the menace of illicit deposit-taking schemes made in his Budget Speech two years ago.


PTI
New Delhi, February 11, 2018
Amid continuing volatility in bitcoin prices and growing concerns about investors' safety, Sebi Chairman Ajay Tyagi today said the regulations on cryptocurrencies should be out soon and the role various regulators will play is being finalised.


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