As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA). According to an official release from the Ministry of…
Millennial and Gen Z members of the Web3 community are hopeful that advance Artificial Intelligence (AI) integration with the sector will finetune investment decisions for younger investors. KuCoin, that claims to be the fifth largest crypto exchange in the word, conducted a detailed study on how AI could be integrated…
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…
The crypto sector, thriving in several parts of the world, was struck with several hack and scam attacks this year. Even a couple of days before the industrially quaky year of 2022 ends, news and warning around crypto crimes have made it to the headlines. This week, the private API…
Indian government’s restrictive approach towards the crypto sector has hindered, but not been able to entirely fail its expansion in the tech-friendly sub-continent. In a new report, KuCoin crypto exchange has claimed that India currently has over 115 million crypto investors, making for 15 percent of its massive population. Majority…
Acting on the rising demand for expansive crypto-related services, KuCoin crypto exchange has decided to expand its service offerings in the sector. The Seychelles-based company has announced its crypto wallet platform, which is decentralised and self-custodial in nature. Named the KuCoin Wallet, the platform supports multi-chain aggregation that enables users…
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