WazirX-ED Money Laundering Probe Reveals Darker Side Of Crypto In India: Govt Sources
2 years, 4 months ago

WazirX-ED Money Laundering Probe Reveals Darker Side Of Crypto In India: Govt Sources

ABP News  

New Delhi: The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source said on Thursday. In the episode of WazirX, people got to know many darker sides, caution is necessary in crypto transaction," the source said. The agency has frozen Rs 64.67 crore worth bank deposits as part of an ongoing money laundering probe against some fraud smartphone-based loan apps "backed" by Chinese funds. Minister of State for Finance Pankaj Chaudhary had said in Parliament that a show-cause notice has been issued under the provisions of the Foreign Exchange Management Act against WazirX for allowing outward remittance of crypto assets worth Rs 2,790 crore to unknown wallets.

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History of this topic

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
3 weeks, 5 days ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

Binance accuses WazirX CEO Nischal Shetty of misleading customers after wallet attack
3 months ago

Binance accuses WazirX CEO Nischal Shetty of misleading customers after wallet attack

The Hindu  

The international cryptocurrency exchange Binance has released a statement distancing itself from the Indian exchange WazirX and accusing CEO Nischal Shetty of misleading customers, after the Indian company’s multi-signature wallet was hacked, leading to the loss of more than $230 million and bringing to light a contentious business relationship between the two exchanges. While WazirX has claimed that it was …

India’s Biggest Crypto Hack of 2000 Crores: What WazirX Hack Teaches Us
3 months, 1 week ago

India’s Biggest Crypto Hack of 2000 Crores: What WazirX Hack Teaches Us

ABP News  

Over 50 days have passed since the biggest crypto cyber hack of India- the WazirX hack- that resulted in the theft of Rs 2000 crores worth of cryptocurrencies from the exchange. What has transpired since the July 18 hack of WazirX exchange depicts a classic tale of denial and obfuscation by the exchange management, apathy of the Indian government towards …

The $230-million WazirX hack: regulatory gap leaves 4 million Indians stranded
3 months, 3 weeks ago

The $230-million WazirX hack: regulatory gap leaves 4 million Indians stranded

Live Mint  

About 4.2 million of WazirX’s 16 million users were struck by a massive hack of the cryptocurrency exchange on 18 July that wiped off 40-50% of their crypto balances. “I had invested approximately ₹1.4 lakh in WazirX around 3-4 years ago, which grew to ₹2 lakh over time… I think about half my money will come back—whether in 1 year …

Mudrex crypto exchange obtains court order against scam websites misusing its name
3 months, 3 weeks ago

Mudrex crypto exchange obtains court order against scam websites misusing its name

The Hindu  

The Indian cryptocurrency exchange Mudrex obtained a court order that will direct the Indian government to take down a number of scam websites misusing its name and brand, per its CEO and a report by crypto outlet CoinDesk. The scammers allegedly impersonated real Mudrex employees, lured victims through Telegram by promising them rewards or work, and ran fake investment websites …

CoinSwitch to file lawsuit against WazirX
3 months, 3 weeks ago

CoinSwitch to file lawsuit against WazirX

New Indian Express  

BENGALURU: Cryptocurrency exchange CoinSwitch, which has Rs 12.4 crore in INR, Rs 28.7 crore in ERC20 tokens, and Rs 39.9 crore in other tokens on WazirX, will take legal action to recover the funds. A cyberattack on WazirX recently led to theft of about Rs 2,000 crore funds. As an exchange aggregator, CoinSwitch maintains a small amount of liquidity on …

WazirX crypto hack | As CEO Nischal Shetty confirms FIR, rival exchange CoinDCX announces ₹50 crore investor protection fund
4 months, 2 weeks ago

WazirX crypto hack | As CEO Nischal Shetty confirms FIR, rival exchange CoinDCX announces ₹50 crore investor protection fund

The Hindu  

As WazirX cryptocurrency exchange users anxiously wait for updates regarding the more than $230 million in assets stolen from a breached multi-signature wallet, rival crypto exchange CoinDCX announced a ₹50 crore Crypto Investors Protection Fund. The company’s CEO Nischal Shetty repeatedly asked users to be patient as the incident was being investigated, and confirmed this week that an FIR had …

ED conducts searches in Ladakh in connection with cryptocurrency case
4 months, 3 weeks ago

ED conducts searches in Ladakh in connection with cryptocurrency case

The Hindu  

In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a cryptocurrency fraud case in which investors lost more than ₹7 crore worth of deposits, officials said. The money laundering case stems from a March 2020 FIR registered in Leh and some other …

WazirX crypto exchange hack: how much of the assets was lost, CEO Nischal Shetty’s announcement, and what happens next
4 months, 3 weeks ago

WazirX crypto exchange hack: how much of the assets was lost, CEO Nischal Shetty’s announcement, and what happens next

The Hindu  

Indian crypto exchange WazirX said approximately 45% of its crypto assets was affected by a cyber attack on July 18 that led to the loss of more than $230 million from one of its wallets. “As of June 10, 2024, at 6:30 PM, WazirX’s total holdings stood at an impressive ₹4,203.88 Crores, marking a staggering 79% surge compared to the …

WazirX crypto exchange hack and its bounty programme: what it means to India’s crypto investors?
4 months, 3 weeks ago

WazirX crypto exchange hack and its bounty programme: what it means to India’s crypto investors?

The Hindu  

On July 18, Indian cryptocurrency exchange WazirX was hit by a cyberattack that led to a loss of digital assets worth more than $230 million from one of its wallets. “The impact of the over $230M cyberattack is on the digital assets of our customers,” said WazirX in a blog post, adding that INR funds were not affected. But Liminal, …

WazirX crypto exchange halts deposits and withdrawals after $230 million hack; reported incident to Indian regulators
5 months ago

WazirX crypto exchange halts deposits and withdrawals after $230 million hack; reported incident to Indian regulators

The Hindu  

Indian cryptocurrency exchange WazirX said that it had reached out to the Indian police, the Financial Intelligence Unit India, CERT-In, and over 500 other exchanges in order to respond to a hack of its wallet that led to the theft of more than $230 million. “On July 18, 2024, WazirX experienced a cyber attack on one of our multisig wallets, …

WazirX hacked; halts withdrawals as over $230 million stolen
5 months ago

WazirX hacked; halts withdrawals as over $230 million stolen

The Hindu  

Indian cryptocurrency exchange WazirX claimed that it was “taking all necessary steps to protect the customer assets,” after a cyber-attack against one of its wallets resulted in the loss of more than $230 million. “Despite us taking all necessary steps to protect the customer assets, the cyber attackers appear to have possibly breached such security features, and the theft occurred,” …

Binance cleared to operate in India, subject to a $2.25-million fine and compliance
6 months ago

Binance cleared to operate in India, subject to a $2.25-million fine and compliance

Live Mint  

New Delhi: Binance, the world’s largest cryptocurrency exchange, received a notice on Wednesday from India’s Financial Intelligence Unit, which fined it $2.25 million for operating without complying with domestic anti-money-laundering regulations before December 2023. In its notice, FIU-IND said it imposed the fine “due to Binance’s ongoing provision of services to Indian clients and operations within India, without adhering to …

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case
7 months, 3 weeks ago

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

The Hindu  

The Enforcement Directorate has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. This is in connection with a money laundering case involving online gaming app ‘E-Nugget’, the agency said on Tuesday. App went dark Explaining the modus operandi, the agency said: “A series of enticing …

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion
8 months, 2 weeks ago

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Associated Press  

ABUJA, Nigeria — Nigerian authorities asked in court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform. Only Tigran Gambaryan, an American citizen and Binance’s head of financial crime compliance, attended the court hearing as …

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin
8 months, 3 weeks ago

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Hindu  

The Enforcement Directorate has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others. The ED probe is based on the First Information Reports registered by the Surat police in Gujarat under various provisions of the Indian Penal Code, Gujarat Protection …

India's Financial Intelligence Unit Registers Over Two Dozen Crypto Service Providers
1 year ago

India's Financial Intelligence Unit Registers Over Two Dozen Crypto Service Providers

ABP News  

In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit. Here are some key case studies and developments: Enforcement Directorate's Proactive Measures India's Enforcement Directorate has been actively investigating several money laundering cases through cryptocurrencies. Regulatory Framework Strengthening India has subjected cryptocurrency trading to anti-money laundering laws, …

Union Minister Rajeev Chandrasekhar applauds Indian government's crypto regulations amid Binance controversy
1 year, 1 month ago

Union Minister Rajeev Chandrasekhar applauds Indian government's crypto regulations amid Binance controversy

Op India  

On 22nd November, Union Minister of State for Electronics & Technology, Rajeev Chandrasekhar issued a stark warning on cryptocurrency-driven criminal activities. It makes you a criminal,” PM @narendramodi ji govts approach since 2022 to deterring crypto speculation has saved countless Indians from… https://t.co/9h18YAXyA4 — Rajeev Chandrasekhar 🇮🇳 November 22, 2023 Indian government guidelines for crypto trade In February 2022, Finance …

Founder of Binance, world’s largest crypto exchange, pleads guilty to anti-money laundering charge
1 year, 1 month ago

Founder of Binance, world’s largest crypto exchange, pleads guilty to anti-money laundering charge

Hindustan Times  

The founder of Binance, the world’s largest cryptocurrency exchange, pleaded guilty Tuesday to a felony charge that he failed to take steps to prevent money laundering as the company agreed to pay more than $4 billion following an investigation by the U.S. government. Binance CEO Changpeng Zhao CEO Changpeng Zhao pleaded guilty to one count of failure to maintain an …

Binance crypto exchange founder to step down amid US illicit finance probe
1 year, 1 month ago

Binance crypto exchange founder to step down amid US illicit finance probe

Al Jazeera  

Changpeng Zhao, founder of Binance, the world’s largest cryptocurrency exchange, has stepped down as CEO and pleaded guilty to violating anti-money laundering laws. “Binance became the world’s largest cryptocurrency exchange in part because of the crimes it committed. “In just the past month, the Justice Department has successfully prosecuted the CEOs of two of the world’s largest cryptocurrency exchanges in …

World's largest crypto platform Binance charged by US regulator
1 year, 6 months ago

World's largest crypto platform Binance charged by US regulator

India TV News  

The largest crypto trading platform in the world, Binance.com, and its founder, Changpeng Zhao, have been charged by a US regulator with a variety of securities law violations. The US' Securities and Exchange Commission in a statement on Monday said Zhao and Binance entities engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion …

Explained | Why is crypto trade within PMLA ambit?
1 year, 9 months ago

Explained | Why is crypto trade within PMLA ambit?

The Hindu  

The story so far: On March 7, to further tighten the loosely regulated crypto market, the Finance Ministry said that all virtual digital assets will come within the ambit of the Prevention of Money Laundering Act, 2002. Editorial | Belated, but essential: On bringing all trade in virtual digital assets under the PMLA In July 2022, Union Minister of State …

A critical move on crypto trade
1 year, 9 months ago

A critical move on crypto trade

Hindustan Times  

India this week tweaked rules against money laundering to cover trade in cryptocurrencies, such as Bitcoin and Ethereum. The department of revenue issued a notification outlining new definitions to cover five specific scenarios: When cryptocurrency and fiat money is exchanged; when one form of crypto is exchanged with another; if such coins are transferred; the storing of virtual digital assets; …

Money laundering law to apply to crypto trade: Finance Ministry
1 year, 9 months ago

Money laundering law to apply to crypto trade: Finance Ministry

The Hindu  

The government has imposed money laundering provisions on cryptocurrencies or virtual assets as it looks to tighten oversight of digital assets. The notification said, “Exchange between virtual digital assets and fiat currencies, exchange between one or more forms of virtual digital assets, transfer of virtual digital assets, safekeeping or administration of virtual digital assets or instruments enabling control over virtual …

WazirX transfers digital assets after Binance ultimatum
1 year, 10 months ago

WazirX transfers digital assets after Binance ultimatum

The Hindu  

The Indian crypto exchange WazirX said that international exchange Binance’s claims about it having no control over WazirX and its operator Zanmai are “false and unsubstantiated,” but has confirmed that it is transferring digital assets. In a blog post early this month, Binance said that unless Zanmai clarified its “false public statements,” it would have to stop using Binance’s wallet …

Indian crypto exchange WazirX publishes proof of reserves
1 year, 11 months ago

Indian crypto exchange WazirX publishes proof of reserves

The Hindu  

Indian crypto exchange WazirX has published its proof of reserves, or data that shows the assets it holds, according to a company press release on Wednesday. The crypto exchange that serves over 15 million customers shared that its total holdings equalled around 284.82 million USDT, via the Coin Gabbar analytics platform. By total value and percentage of holdings, WazirX’s top …

Crypto giant Binance offers little transparency after FTX collapse
2 years ago

Crypto giant Binance offers little transparency after FTX collapse

Live Mint  

The collapse of the crypto exchange FTX has triggered calls for transparency in the industry. Binance.US told the Journal at the time that the exchange had robust data protection and that U.S. customer data was stored on servers in the U.S. “Binance does not operate in China nor do we have any technology, including servers or data, based in China," …

High tax on crypto may kill industry in India: Binance CEO
2 years, 1 month ago

High tax on crypto may kill industry in India: Binance CEO

Live Mint  

NEW DELHI: High taxes on cryptocurrency transactions in the country may “kill the industry” in India, Binance chief executive Changpeng Zhao said on Thursday. Addressing an event on the global fintech industry in Singapore, Zhao said the tax rate will likely be the cause for India’s crypto industry to be stifled. For instance, on WazirX, India’s largest crypto exchange by …

Crypto exchange WazirX says ED has unfrozen its bank account
2 years, 3 months ago

Crypto exchange WazirX says ED has unfrozen its bank account

The Hindu  

The Indian cryptocurrency exchange WazirX said on Monday that its bank accounts has been unfrozen by India’s Enforcement Directorate, after the exchange’s “active cooperation” and “active anti-money laundering” checks led to blocking suspicious accounts. The ED had issued orders to freeze ₹64.67 crore worth of crypto exchange WazirX’s bank deposits in August this year. WazirX’s blog post published on Monday …

Crypto exchange WazirX bank accounts unfrozen by ED, to continue banking operations as usual
2 years, 3 months ago

Crypto exchange WazirX bank accounts unfrozen by ED, to continue banking operations as usual

India Today  

WazirX, an Indian cryptocurrency exchange, announced that the ED had unfrozen its bank accounts. "In cooperation with investigators, WazirX provided all necessary details & documents of the alleged accused companies that used the WazirX platform," the exchange said in a statement. More on this https://t.co/DU36aT2oJA — WazirX: India Ka Bitcoin Exchange September 12, 2022 Notably, on August 5, 2022, the …

Indian government sources say WazirX Binance issue reveals the dark side of cryptocurrency
2 years, 4 months ago

Indian government sources say WazirX Binance issue reveals the dark side of cryptocurrency

The Hindu  

The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source said on Thursday. The agency has frozen Rs 64.67 crore worth bank deposits as part of an ongoing money laundering probe against some fraud smartphone-based loan apps "backed" by Chinese funds. …

Binance and WazirX halt off chain transfers amidst ED probe for money laundering
2 years, 4 months ago

Binance and WazirX halt off chain transfers amidst ED probe for money laundering

The Hindu  

Indian crypto exchange WazirX announced yesterday that it will no longer enable crypto fund transfers between users’ WazirX accounts and their Binance accounts. “Effective from 11th August 2022 7:30 AM IST, WazirX will cease to support off-chain fund transfers between WazirX and Binance via the “Login with Binance” option,” stated WazirX’s release yesterday. The update comes almost a week after …

Cryptocurrency Binance WazirX India Enforcement Directorate probe money laundering crypto
2 years, 4 months ago

Cryptocurrency Binance WazirX India Enforcement Directorate probe money laundering crypto

The Hindu  

After India’s Enforcement Directorate issued orders to freeze ₹64.67 crores worth of crypto exchange WazirX’s bank deposits last week, the CEOs of WazirX and the crypto exchange giant Binance are under pressure to confirm whether WazirX is owned by Binance or not. They must also confirm whether transactions between them took place “off-chain.” The ED is probing WazirX, one of …

ED issues order to freeze ₹64.67 crore linked to WazirX
2 years, 4 months ago

ED issues order to freeze ₹64.67 crore linked to WazirX

The Hindu  

The Enforcement Directorate has conducted searches against one of the directors of Zanmai Lab Private Limited, which owns crypto-currency exchange WazirX, and issued an order to freeze ₹64.67 crore kept in bank accounts. “These companies and the virtual assets are untraceable at the moment.maximum amount of funds were diverted to WazirX exchange and the crypto assets so purchased have been …

Money Laundering And Terror Financing Biggest Crypto Crime Concerns: Nirmala Sitharaman
2 years, 8 months ago

Money Laundering And Terror Financing Biggest Crypto Crime Concerns: Nirmala Sitharaman

News 18  

Union minister of finance Nirmala Sitharaman recently said that the biggest risk of cryptocurrency in the midst of the pioneering fintech revolution is money laundering and its use to finance terrorism. Crypto And Crimes Money laundering is one of the most common crimes in the crypto sector, with cases increasing by over 30 per cent between 2020 and 2021, according …

Money laundering, terror financing biggest concerns around cryptocurrency, says Nirmala Sitharaman
2 years, 8 months ago

Money laundering, terror financing biggest concerns around cryptocurrency, says Nirmala Sitharaman

India Today  

Casting further doubts on the already-uncertain cryptocurrency market in India, Union Finance Minister Nirmala Sitharaman on Monday, April 18, said the biggest risk around cryptocurrency is its possibility to be used for money laundering and terror financing. Sitharaman said: “The biggest risk for all countries across the board will be the aspect of money laundering and that of such currency …

Pakistan's FIA issues notice to cryptocurrency exchange while investigating multi-million dollar scam
2 years, 11 months ago

Pakistan's FIA issues notice to cryptocurrency exchange while investigating multi-million dollar scam

India Today  

Pakistan’s Federal Investigation Agency said on Friday that it has issued a notice to a popular cryptocurrency exchange, while investigating a multi-million dollar scam linked to fraudulent online investment mobile applications. “An order of attendance has been issued to Hamza Khan, the general manager/growth analyst at Binance Pakistan, to explain his position on the company’s linkage to “fraudulent online investment …

Crypto Investors Panic As India Plans To Bar Private Cryptocurrencies
3 years ago

Crypto Investors Panic As India Plans To Bar Private Cryptocurrencies

ABP News  

Mumbai: The crypto exchanges in India have requested the investors not to get into panic selling after investors started selling cryptocurrencies, leading some of the leading exchanges to crash. Crypto markets crashed following news of the central government introducing a Bill in Parliament to prohibit all private cryptocurrencies, barring a few, to “promote the underlying technology of cryptocurrency and its …

Delhi High Court Issues Notice To SBI Over Barring Traders From Using Its UPI Platform To Trade In Cryptocurrency
3 years, 1 month ago

Delhi High Court Issues Notice To SBI Over Barring Traders From Using Its UPI Platform To Trade In Cryptocurrency

Live Law  

The Delhi High Court today issued notice on a petition challenging SBI's decision prohibiting the use of UPI platform for trading in cryptocurrencies. He has stated that the SBI's action prohibiting the use of UPI platform for dealing and settling of funds in WazirX Crypto-exchange infringes his Fundamental Right of trade under Article 19 and the right to equality under …

WazirX Money Laundering Case: ED Issues Notice For Crypto Transactions Worth Rs 2,790 Cr
3 years, 6 months ago

WazirX Money Laundering Case: ED Issues Notice For Crypto Transactions Worth Rs 2,790 Cr

ABP News  

New Delhi: The famous cryptocurrency exchange WazirX, along with its directors Nischal Shetty and Sammer Hanuman Mhatre experienced a big blow on Friday in the form of a show cause notice by the Information Directorate, under Foreign Exchange Management Act, 1999,. The notice was issue regarding transactions involving cryptocurrency worth Rs 2,790.74 crore. The official twitter handle of ED on …

WazirX Gets ED Notice for Cryptocurrency Transfer Worth Rs 2,791 crore
3 years, 6 months ago

WazirX Gets ED Notice for Cryptocurrency Transfer Worth Rs 2,791 crore

News 18  

The Enforcement Directorate issued a show cause notice to WazirX, the largest crypto exchange in India for transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act. A notice was sent to the popular cryptocurrency exchange and its directors Nischal Shetty and Sameer Mhatre “for contravention of the Foreign Exchange Management Act, 1999,” ED said. …

WazirX gets ED notice over Rs 2790 crore crypto transaction, company says hasn't received it yet
3 years, 6 months ago

WazirX gets ED notice over Rs 2790 crore crypto transaction, company says hasn't received it yet

India Today  

The Enforcement Directorate has issued a show-cause notice to India’s leading cryptocurrency exchange platform WazirX and its directors Nischal Shetty and Sameer Mhatre under the Foreign Exchange Management Act 1999, for transactions involving cryptocurrencies worth Rs 2,790.74 crore. “ED has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention of FEMA, 1999 for transactions involving crypto-currencies worth Rs. “During …

ED issues show-cause notice to Mumbai firm over illegal cryptocurrency trade, finds involvement of Chinese nationals
3 years, 6 months ago

ED issues show-cause notice to Mumbai firm over illegal cryptocurrency trade, finds involvement of Chinese nationals

India Today  

The Enforcement Directorate on Friday issued a show-cause notice to a Mumbai-based firm involved in cryptocurrency exchange and its directors Nischal Shetty and Sameer Hanuman Mhatre under Foreign Exchange Management Act. During the course of the investigation, it was found that the accused Chinese nationals had allegedly laundered proceeds of crime worth Rs 57 crore by converting the INR deposits …

From Currency to Digital Assets: WazirX Founder Talks Crypto Policy, Regulation in India
3 years, 6 months ago

From Currency to Digital Assets: WazirX Founder Talks Crypto Policy, Regulation in India

News 18  

Cryptocurrency in India has seen a clear boost in recent times, with increasing interest among consumers to join the bandwagon. It took three years for WazirX, from March 2018 to 2021, to reach 2 million users – in just April 2021, it added 1.1 million users. All of these have contributed to significant growth – with WazirX, it took us …

WazirX, CoinSwitch And ZebPay's Banking Troubles Highlight Urgent Need For Cryptocurrency Guidelines
3 years, 7 months ago

WazirX, CoinSwitch And ZebPay's Banking Troubles Highlight Urgent Need For Cryptocurrency Guidelines

News 18  

Over the past few days, things have become quite complicated for apps that allow users to buy and sell cryptocurrency in India and also for those who are investing in cryptocurrencies such as Bitcoin, Ethereum, Cardano, Dogecoin and others. Over the past few days, Paytm Bank has taken back support for banking services from three popular cryptocurrency trading apps in …

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