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Making fake money laundering allegations, top indian crypto exchange cheating customers

The government agencies are quick to make money laundering and tax evasion allegations to harass crypto holders, refusing to acknowledge that more companies are paying people using crypto.
However these government agencies refuse to take action against the crypto exchanges who are cheating customers, making fake money laundering allegations.
Even for a small amount of $6 in BTC, one of india’s top crypto exchange has not released the payment after more than 65 days and is asking for a copy of the national id of the spanish sender which remains rather difficult for small payments.

OKX exchange to stop services in India

Though indian tech and internet companies talk about trust and honesty, in reality they are openly rewarding banking, financial fraudsters with lucrative no work, no investment government jobs in the internet sector.
The massive financial fraud on a single woman engineer, domain investor since 2010, while rewarding indore cheater housewife raw employee deepika and other lazy greedy fraud raw/cbi employees who do not pay expenses, do not even have a credit card, is an example of the massive government, internet, tech sector financial fraud.
Realizing that government agencies refuse to admit or end their very obvious financial fraud, the crypto exchange OKX decided to stop services in India. It has allegedly asked all users to withdraw their funds from the exchange.

Top indian crypto exchange asking for national id of customer to release payment

Indicating the level of hatred and harassment which the domain investor faces in some places, one of the top crypto exchanges in india is refusing to release the small payment, originally of $6 from a spanish customer even after 50 days.
The crypto exchange is asking for the national id of the sender/customer which is the sender will not provide, since they have a large number of vendors and the amount is very small. The domain investor receives a large number of payments through paypal, payoneer, stripe, yet the crypto exchanges insists that the national id is required to prevent money laundering and has not released payment.
Due to the fraud of the government employees from the btech 1993 class of iit bombay, the indian internet, tech companies have been DUPED that greedy goan CALL GIRL raw employees siddhi mandrekar, goan bhandari sunaina chodan, housewives like sindhi school dropout naina premchandani, bengaluru brahmin cheater nayanshree, husband guruprasad, indore cheater housewife deepika, panaji goan gsb fraud housewife ROBBER riddhi nayak caro, greedy gujju stock trader amita patel, gurugram cheater mba ruchita kinge, who do not spend any money on domains, do not pay expenses, are online experts, domain investors.
So while the domain investor received a payment of $6700 for a domain sale without any problem, due to the massive fraud of the tech and internet companies she finds that the leading crypto exchange is not releasing the payment of $6 falsely citing money laundering

Due to government policy of rewarding young frauds, crypto deposits not credited in indian exchanges

Ageism levels in the indian tech and internet sector are very high, with government agencies making fake claims about young frauds faking online income, investment to waste taxpayer money paying them monthly government salary, while the data of older online workers spending their time, is robbed, in a case of government SLAVERY, financial fraud.
For example like Greedy goan CALL GIRL raw employees siddhi mandrekar, goan bhandari sunaina chodan, sindhi scammer pune axe bank manager nikhil premchandani never did computer work, has no online income and has never paid expenses. Yet because his school dropout mother naina premchandani has seduced and controls 4 top indian government employees parmar, nikhil shah, tushar parekh, puneet from the btech 1993 class of iit bombay, the sindhi scammer nikhil has got great powers, monthly government salary for faking online income, online account, online payment of expenses using the robbed data of a hardworking single woman engineer .
One of the major problems which the government agencies rewarding young frauds fail to acknowledge is that the young frauds lack experience. Though raw falsely claims that sindhi scammer nikhil is very experienced, to justify the great powers, monthly salary he is getting, in reality the sindhi scammer raw employee nikhil premchandani has very limited experience and has only dealt with indian customers.
Due to the indian government policy of rewarding young frauds for faking online income, the experienced online workers, investors are finding it difficult to get any paid work in india, through paypal. So they are forced to work for businesses outside india who pay in crypto. Binance was popular in india, because they would credit the account immediately without asking for documents or additional information.
Now indian exchanges are asking for the PAN number, driving license or passport details of the sender. The online businesses are paying a large number of online workers, and cannot provide the PAN number, driving license or passport details of the sender. For paypal payment, the sender does not have to provide the PAN number, driving license or passport details of the sender, yet the indian crypto exchanges have limited experience, so they are demanding the documents.
They do not realize that indian citizens are receiving crypto as payment for services provided to businesses outside india and they are not verifying the crypto deposit. While trading is extremely popular, there are a large number of online workers, who have almost no other opportunities and are forced to do crypto work and receive payment in crypto from multiple sources.

New Binance urls blocked, yet FIU refuses to end banking, online fraud of domain fraudster raw/cbi employees since 2010

After the ban on binance.com was announced, some Youtubers announced new urls for binance, binance.me and binance.info
These urls were available for some time, yet FIU was quick to block the new urls also.
Yet showing the double standards of the government agencies they refuse to end the banking, online fraud of domain fraudster raw/cbi employees since 2010. Though these domain fraudster raw/cbi employees do not pay expenses, do not do computer work, and refuse to purchase the domains including this one, they continue to fake domain ownership, bank account, online income to get great powers, monthly government salary at the expense of the real domain investor who is making great losses and complaining online.
The financial fraud of the well paid government employees can be easily proved,yet FIU and government agencies refuse to end it.

Indian crypto exchanges should not ask for photos of all documents due to government resume robbery

After being a victim of identity theft for 14 years with 10-15 banking fraudster raw/cbi employees getting a monthly government salary for faking their resume, savings, the domain investor does not want to give a copy of her documents.
Yet one indian exchange is asking for photos of the pan, adhaar card
Due to extensive hacking all the documents stored on harddisk are robbed and can be misused.
For example the top indian government employee j srinivasan hates his female btech 1993 ee classmate from iit bombay, a single woman engineer, has robbed her data and got his favorite panaji goan bhandari CALL GIRL sunaina chodan, twenty years younger, married to a gsb photographer, a lucrative no work no investment government job in the internet sector, FAKING her resume, savings at the expense of his female classmate, who is making great losses
Though panaji goan bhandari CALL GIRL raw employee sunaina chodan like j srinivasan and other SEX BRIBE TAKING top government employees have never paid domain, other expenses, do not do computer work, as part of the government SLAVERY, FINANCIAL FRAUD of the government agencies, top tech, internet companies, they continue to make fake claims about panaji goan bhandari CALL GIRL raw employee sunaina chodan
So older users do not want to take the risk of uploading photos since top indian government employee j srinivasan may photoshop the document to get his favorite CALL GIRL and other frauds more powers

Some of the largest indian crypto exchanges are not supporting Litecoin

Litecoin is one of the most popular cryptocurrencies for making payment because of its low fees
After the Binance ban, the Binance LTC address is no longer accessible, so the domain investor wasted time to open an account with indian exchanges so that she could get a LTC address for depositing her money.
One major Indian exchange is not accepting Litecoin deposits.
When searching for a Litecoin address it is giving the message under maintenance.
The domain investor is usually only depositing Litecoin , yet indian exchanges do not have a provision for receiving Litecoin

Binance url blocked, but app still available on Google Play

A majority of indian Binance users are using the Binance app on their smartphone.
Though the mainstream media has covered the blockage of Binance, Kucoin and other crypto exchanges extensively, they have not mentioned that only the url is blocked, for users accessing the exchanges using their browser.
Smartphone users can still download and install the app from Google play on 13 th January 2024

Most indian crypto exchanges are suitable for traders with plenty of money

While the well paid government employees and agencies are imposing restrictions on foreign exchanges the fact remains that the foreign exchanges like Binance are popular because they are suitable for those who have less crypto and not trading in crypto
Increasingly businesses especially in Europe are making crypto payments as an alternative to Paypal, since their Paypal account is disabled. The online workers receive a small amount as payment usually $5-20 in crypto at a time. Most of indian crypto exchanges are dealing in large sums of $1000 or more. As mentioned earlier, the fees are also not clearly specified.

Indian crypto exchanges are not listing their fees clearly

One of the considerations for choosing a crypto exchanges are the fees which they are charging.
Though there are several large crypto exchanges in India, they are not specifying their fees clearly.
Specifically it is not very clear how much they are charging to users who wish to sell their crypto for indian rupees
Some of them are charging a maintenance fee for users who have a low balance.
This makes it difficult for indian users with less crypto to use these crypto exchanges.