KuCoin Awaits Legal Notice to Freeze Assets of Crypto Rug Pull Scammer: Details

KuCoin has identified one of its users as a serial scammer, looting unaware crypto investors of their finances. The Seychelles-based crypto exchange has decided to not freeze the assets of this user, whose name remains undisclosed, unless a law enforcement agency sends over a legal notice instructing the exchange to do so. In recent years, … Read more

Gemini Crypto Exchange Sets Up Office in Gurugram, Plans to Expand Work With Indian Engineers: Report

Gemini, a US-based crypto exchange, is gearing up to work with Indian engineering talent as it expands its presence in Asia, according to a report. The company has reportedly set up an office in Gurugram and is actively scouting to onboard software developers and technical product heads from India. These new hires will work on … Read more

India, UK Discuss Crypto Assets; Focus on Robust Approach to Handling Risks and Vulnerabilities

India and the UK on Wednesday discussed international developments regarding crypto assets and emphasised the importance of robust global approaches to deal with risks attached to this. At the India-UK 2nd Financial Markets Dialogue participants from both countries provided updates on recent developments in their respective banking sectors, discussing banking trends and emerging vulnerabilities and … Read more

Texts, Documents Reveal Crypto Exchange Binance Planned to Avoid US Regulatory Scrutiny: Report

Binance, one of the world’s largest cryptocurrency exchanges, developed a plan to avoid the threat of prosecution by US authorities as it started an American entity in 2019, the Wall Street Journal reported on Sunday. Any lawsuit from US regulators, who had signaled a coming crackdown on unregulated offshore crypto players, would be like “nuclear fall out” … Read more