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  2. India reviewing crypto position due to global changes, senior ...

    www.aol.com/news/india-reviewing-crypto-position...

    India is reviewing its stance on cryptocurrencies due to shifting attitudes towards the virtual asset in other countries, a senior government official told Reuters on Sunday. The review, which ...

  3. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  4. The head of an Indian nonprofit trade organization said cryptocurrency is “illegal,” and urged businesses to obey the law, local news daily the Hindu reported Thursday, Oct. 25.

  5. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    A cryptocurrency, crypto-currency, or colloquially, crypto, is a digital currency designed to work through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it.

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency. [ 1 ] According to blockchain analysis company Chainalysis , around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency ...

  7. Mining scams in India - Wikipedia

    en.wikipedia.org/wiki/Mining_scams_in_India

    The mining ministry of the union government has announced a special commission to investigate the various cases of illegal mining in India. [69] [70] The union mining minister, B.K. Handique, announced that the investigation spanning Karnataka, Orissa and Jharkhand, will submit a report in 6 months. Almost two years after its ban, the Supreme ...

  8. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amaze Mining and Blockchain Research Limited Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes .

  9. Reko Diq case - Wikipedia

    en.wikipedia.org/wiki/Reko_Diq_case

    The Reko Diq case, officially known as the Tethyan Copper Company Pty Limited v.Islamic Republic of Pakistan is an ongoing legal case between the Government of Pakistan and the Tethyan Copper Company (TCC) over breach of the Australia–Pakistan Bilateral Investment Treaty (BIT) and illegal denial of mining rights to TCC at the Reko Diq Mine in Chagai District, Balochistan.