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The ABCs of Crypto and Their Journey in India: AOFEX, Binance vs CoinSwitch, CoinDCX of India:

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时间:1900/1/1 0:00:00

WhenCoinSwitchKuberannounceditsfundraisingnewsonOct6?thatithadraisedover$260million?fromhighprofileinvestorsatavaluationof$1.9billion,alleyesinthecryptoworldweredrawntoIndiaagain,theburgeoningcryptocurrencymarket?whereCoinSwitch?Kuberisoperating.Despiteoftheuncertaintyinregulatory?policiesregardingthecryptocurrencyindustryinIndia,thefundinginthisroundattractedfamousinvestorssuchasventurecapitalfirmsAndreessenHorowitzandCoinbaseVenturestojoinitsexistinginvestorsParadign,RibbitCapital,SequoiaIndiaandTigerGlobal.

ThisroundoffinancinghasofficiallyelevatedCoinSwitchKuberintoaunicornstatusamongIndian’shomegrowncryptocurrency?platforms.ThefirstIndiancryptoexchangecrownedwiththeunicornstatuswasCoinDCX.BackinAugustthisyear,CoinDCXraised$90millioninafundingroundwith?avaluationof$1.1?billion.?Theinvestment?wasledbyEduardoSaverin’s?(theCo-founderofFacebookInc.)?BCapitalGroup,?whileCoinDCX’s?existingpartnersCoinbaseVentures,PolychainCapital,Block.one,andJumpCapitalparticipatedaswell.

数据:近7000万枚USDT从Tether金库转至Bitfinex:12月6日消息,Whale Alert监测数据显示,北京时间09:18:33,69917555枚USDT从Tether金库转至加密交易所Bitfinex。[2022/12/6 21:25:16]

DespiteofthesuccessthatlocalIndianexchangesareexperiencingwhenraisingglobalcapitaltoaccelerate?theirgrowthinitshomemarket,internationalplayershavealsobeenjoiningtheracetoexpandinthecountry.TheIndianpolicymakers’?debateoncryptoassetshasn’t?affectedthefundraisingforexchanges,?northegrowththeyhavebeenexperiencing.SumitGupta,CEOofCoinDCXtoldBloomberginaninterviewthat?he?planstousepartofthefundstodoublehisteaminthenextsixmonthstoabout400peopleinIndia.RegisteredinSingaporeasPrimestackPte.,CoinDCXaimstoexpanditsuserbasefrom3.5millionto50millionoverthenextfewyearsandfocusoneducatingusersoncryptoandblockchain.

2亿枚USDT从Tether Treasury转入FTX交易所:Whale alert数据显示,北京时间5月9日22:05,2亿枚USDT从Tether Treasury转入FTX交易所,交易哈希为: 88ca125230c937085b93689f2dcf89e94562fe3c8d6e342b8eff71566d8bca55。[2021/5/10 21:41:38]

Suchaggressive?expansiongoalsaresetonthe?backdropofthecountry’sastonishinggrowthinthesector.India'sdigitalcurrencymarkethasgrownfrom$923millioninApril2020to$6.6billioninMay2021,accordingtoChainalysis,ablockchaindataplatform.Among154nations,Indiaranks11thincryptocurrencyadoption,itsaid.?readmore

LocalIndianmediahadreportedearlierthisyearthatthegovernment?waslookingtotaxcryptocurrencytradesandecosysteminthecountry.?readmore?Regulators’?pushbackagainstthecryptoindustryhasn’tslowed?downtheindustry’sgrowthnorthecitizens’?acceptancerateofdigitalassets.Accordingto?a?report?citedbyIndiaTimes,thecountryhasthehighestnumberofcryptocurrency?ownersintheworldatover100million.

The Block分析师:投资者需警惕NBA Top Shot无明确提款政策:2月1日,区块链媒体The Block研究分析师Ryan Todd发推质疑NBA Top Shot项目,他询问其背后开发团队@Dapper Labs是否有明确的提款政策。Ryan Todd表示之前NBA Top Shot提款需要8-9个星期时间才“被允许提款”,然后一度又允许6-8个星期。在过去的一个月中,NBA Top Shot销售额高达4000万美元,但这笔巨款可能需要耗费几个月时间才能被提取,投资者需警惕相关风险。[2021/2/1 18:34:44]

Whilethesenewlymintedcryptounicornsarecelebratingthemilestonesintheirpathtoexplosivegrowth,anotherIndianplatformWazirX,ownedsince2019byBinance,hasbeenhavingatoughertimeintherecentmonths.BackinJunethisyear,India’sfinancialcrime-fightingagencysaidthatWazirX,oneofthecountry'slargestcryptocurrencyexchangesanditsdirectors,wereunderinvestigationforsuspectedviolationofforeignexchangeregulations.?TheCEOandFounderofWazirX,NischalShetty,hadvocallydefendedhiscompany."WegobeyondourlegalobligationsbyfollowingKnowYourCustomer(KYC)andAMLprocessesandhavealwaysprovidedinformationtolawenforcementauthoritieswheneverrequired,"NischalShettysaid.

MyEtherWallet推出以太坊区块链浏览器EthVM:MyEtherWallet推出以太坊区块链浏览器EthVM,2015年以来该钱包一直在购买域名。(Decrypt)[2020/9/15]

BinanceownedWazirXwasfirsthitwithroadblocksbackin2018,notlongafteritslaunch,whentheIndiancentralbankimposedablanketbanonvirtualcurrencyinthecountry.WazirXquicklylaunchedapeer-to-peertradingsystembarelytwodaysaftertheban.WazirXhadmadetherightbetand?itbecamethekeymomentthattheplatformstartedtoseeaskyrocketinggrowththatcontinuedtodate.

WhileBinancehasbeenfacingchallengesglobally,fromabaninUKtoregulatorypressureinotherEuropean?countries,coupledwithotherAsiancountries?tightenthescrewonthegroup,Shetty’scompanyhasgonethroughitsownfairshareofregulatoryscrutinyaswell.WazirX,foritspart,hasbeencaughtinthemidstofacontinuingcryptodebateamongIndianauthorities,leadingShettytoteamupwithotherexchangestojointlyengagethecountry’stopfinancialdecision-makers.?(readmore)

两笔共计1500万枚USDT从Tether Treasury钱包转出:金色财经报道,Whale Alert数据显示,北京时间4月27日23:24,两笔共计约1500万枚USDT从Tether Treasury钱包转出,其中499.99万枚转入TNMDwb开头地址,1000万枚转入0x7ea9开头地址。按当前价格计算,价值共计约1506万美元。[2020/4/27]

Despiteitsregulatoryuncertainty,IndiaisclearlyapreciousjewelintheFarEast?regionthatattractedmorethanjustBinance.AOFEX,agloballeading?serviceplatformofdigitalassets,hasjustjoinedtherushtoembracetheIndian?marketaheadofDiwali.AOFEXannounceditslaunchinIndiaonOctober15th,joiningotherIndiancryptocurrencyexchangesincompetingfortheattentionsofDiwalishoppersforthecountry’s?biggestandmostimportantholidayoftheyear.?WhileduringDhanters,Indianstraditionally?rushtoagoldshoppingspree,inrecentyearstheyhaveexpandedtheirDiwaliinvestmentstoinclude?otherassetclassessuchasstocks.ThisDiwali,thecryptoexchangesareseenengagingthefamousIndianstarsofalltimesuchasAmitabhBachchan,RanveerSingh?toeducatefirst-timeinvestorsaboutcryptocurrency:thesimplicityandsuperiority,inaveryBollywoodmanner.ItwillsurelybeaDiwalithat,formany,alsomarksthestartofanewcryptojourney.

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