Popular article Rbi cautions against use of bitcoins for sale

RBI cautions against use of bitcoins - Times of India
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RBI cautions against use of bitcoins - Times of India

Date Jul 7, 2018

Continued use of the Zebpay Services constitutes the agreement of User to the terms contained herein and any amendments thereto. This agreement or the responsibilities or benefits arising therefrom cannot be assigned by User save and except with the prior written consent of Zebpay. . Regulatory concerns Regulators such as RBI cautions users of Virtual Currencies against Risks The Reserve Bank of India has today cautioned the user's, holders and traders of Virtual currencies (VCs), including Bitcoins, about the potential financial, operational, legal, customer protection and security related risks that they are exposing

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RBI Risk of Virtual Currencies including Bitcoins - abcausin
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RBI Risk of Virtual Currencies including Bitcoins - abcausin

Date Jul 2, 2018

The development has come at a time when Indian public sector banks primarily Punjab National Bank are struggling to recover from the largest ever banking scam in the history of the country. . Welcome to the refurbished site of the Reserve Bank of India. The two most important features of the site are: One, in addition to the default site, the refurbished site also has all the information bifurcated functionwise; two, a much improved search – well, at least we think so but you be the judge.

Reserve Bank of India - RBI Bulletin
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Reserve Bank of India - RBI Bulletin

Date Jul 11, 2018

A Public Interest Petition (PIL) (Writ Petition (Civil) no. 406 of 2017), was filed under Article 32 of the Constitution of India in the Supreme Court, against Union of India, Ministry of Home Affairs, Ministry of Finance and Reserve Bank of India, against the use and business of illegal cryptocurrencies or Decentralised Digital Currency or “Virtual Currency” (VCs), such as, Bitcoins. Bitcoin is a decentralized digital currency, they are digital coins that can be sent through the internet. The company claims that Bitcoins has number of advantages over the other alternatives

Search Results for - business-standardcom
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Search Results for - business-standardcom

Date Jul 16, 2018

Daily check of Users against recognized “black lists” (e. g. OFAC), aggregating transfers by multiple data points, placing Users on watch and service denial lists, opening cases for investigation where needed, sending internal communications and filling out statutory reports, if applicable (including bitcoins), and in the event that the. On December 24, 2013, the Reserve Bank of India (RBI) issued a public notice to “users, holders and traders of virtual currencies (VCs), including Bitcoins,” regarding the potential “financial, operational, legal, customer protection and security related risks that they are exposing themselves to. ”

Fictitious Indian Cryptocurrency Site Kashhcoins Busted
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Fictitious Indian Cryptocurrency Site Kashhcoins Busted

Date Jul 10, 2018

RBI allows NBFCs to offer new pension scheme - …. On December 24, 2013, the Reserve Bank of India (RBI) issued a public notice to “users, holders and traders of virtual currencies (VCs), including Bitcoins,” regarding the potential

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Reserve Bank of India Bans All Indian Banks and FIs From
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Reserve Bank of India Bans All Indian Banks and FIs From

Date Jul 8, 2018

RBI cautions users of Virtual Currencies against Risks The Reserve Bank of India has today cautioned the users, holders and traders of Virtual currencies (VCs), including Bitcoins, about the potential financial, operational, legal, customer protection and security …

Bitcoins’: Legal Conundrums Surrounding the
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Bitcoins’: Legal Conundrums Surrounding the

Date Jul 14, 2018

RBI has a long-standing distaste for all cryptocurrencies, including the best-known bitcoin. It released its first warning to investors against crypto in 2013, according to a CoinDesk article. Of course, India is not the only country whose authorities have released repeated …

Debit Card - Bank Accounts - HSBC IN
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Debit Card - Bank Accounts - HSBC IN

Date Jul 9, 2018

RBI cautions against use of bitcoins The Reserve Bank of India (RBI) has issued a caution notice against bitcoins and other virtual currencies saying that users may end up violating laws against

RBI Warns Against Usage of Bitcoins; Cautions Users
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RBI Warns Against Usage of Bitcoins; Cautions Users

Date Jul 15, 2018

SBI Card said the RBI has issued advisories to financial institutions and public that it has not given any licence/authorisation to any entity to operate in crypto-currency …