Found 8 results in 921 milliseconds.
India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes.
cryptocurrency, AML, compliance, regtech, partnership
India’s tax authorities have conducted searches at some of India’s biggest cryptocurrency exchanges including CoinSwitch Kuber, CoinDCX, BuyUCoin, and Unocoin.
tax evasion , cryptocurrency exchange, digital assets, crypto
CoinDCX has announced that the company intends to pursue its initial public offering as soon as crypto regulations are in place in India.
cryptocurrency, regulation, IPO, CBDC, Bitcoin, Ethereum
The Paypers sat with Janina Lowisz, Co-Founder & VP Corporate Services, Cashaa to learn what next-generation crypto friendly banking services mean
Janina Lowisz, Cashaa, cryptocurrency, crypto payments, banking, fintech, bank account, online payment processor, FCA, Bank of England, IBAN, euro, Bitcoin
OKex, P2P trading, trading platform, India, peer to peer trading, cryptocurrency, INR, fees, Bitcoin, USDT, UPI, IMPS, NEFT, digital currencies, Reserve Bank of India, bank lift, local exchanges, CoinDCX
CoinDCX, partnership, Onfido, KYC, identity verification, India, cryptocurrency, authentication, onboarding, regulations, fraud, prevention, AI, artificial intelligence, due diligence, iD, security
BuyUCoin, an India-based crypto exchange, has partnered with fintech company MobiKwik.
fintech, crypto exchange, BuyUCoin, crypto licence, India, OKCoin, MobiKwik, Binance, payment gatway, cryptocurrency, Fiat
India-based crypto trading platform and liquidity aggregator CoinDCX has partnered with the global cryptocurrency exchange for futures and derivatives, OKEx.
CoinDCX, partnership, cryptocurrency, exchange, OKex, DCXfutures, India, trading, liquidity, aggregator, digital assets