India ranks number 10 in cybercrime, study finds 2 min read Technology India ranks number 10 in cybercrime, study finds xploreme April 11, 2024 India ranked number 10 in cybercrime, with frauds involving people to make advance fee payment being the...Read More
US Prosecutors Say KuCoin Used for $9 Billion in Suspect Crypto Trades 2 min read Technology US Prosecutors Say KuCoin Used for $9 Billion in Suspect Crypto Trades xploreme March 28, 2024 US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and two of its founders for...Read More
Why RBI may have banned Paytm Payments Bank – Times of India 2 min read Technology Why RBI may have banned Paytm Payments Bank – Times of India xploreme February 4, 2024 The Reserve Bank of India (RBI) recently ordered the closure of Paytm Payments Bank, saying that it...Read More
Cryptocurrency comeback: Indian exchanges shine amid offshore challenges 5 min read Technology Cryptocurrency comeback: Indian exchanges shine amid offshore challenges xploreme January 28, 2024 Almost exactly two years ago, the Indian cryptocurrency market braced for a freezing winter, after the government...Read More
Google removes Binance, other offshore crypto apps from Play Store 2 min read Technology Google removes Binance, other offshore crypto apps from Play Store xploreme January 14, 2024 Less than 24 hours after access to web platforms of crypto wallets such as Binance was cut...Read More
Crypto Purchase Via Credit Card May be Banned in South Korea, Here’s Why 2 min read Technology Crypto Purchase Via Credit Card May be Banned in South Korea, Here’s Why xploreme January 4, 2024 South Korea, despite its relatively pro-crypto stance, is trying to regulate the ways its residents interact and...Read More
Binance Said to Be Under Investigation in France for These Reasons 2 min read Technology Binance Said to Be Under Investigation in France for These Reasons xploreme June 16, 2023 Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both illegal...Read More
Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF 2 min read Technology Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF xploreme November 8, 2022 The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern for...Read More
Cross-Chain Tools Have Been Used to Launder $4 Billion Stolen Crypto 2 min read Technology Cross-Chain Tools Have Been Used to Launder $4 Billion Stolen Crypto xploreme October 5, 2022 At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various...Read More
ED Removes Freeze on WazirX Bank Accounts Following August Inquest 2 min read Technology ED Removes Freeze on WazirX Bank Accounts Following August Inquest xploreme September 12, 2022 India-based crypto trading platform WazirX has stated that the country’s financial crime watchdog — the Directorate of...Read More