CoinGeek

WazirX

New Yorker faces 5 years sentence following $10B Bitfinex theft

Steve Kaaru

19 November, 2024

New Yorker faces 5 years sentence following $10B Bitfinex theft

Ilya Lichtenstein faced 20 years for stealing 120,000 BTC from Bitfinex, but prosecutors said he cooperated, had no priors, and...

‘Crypto’ crime declines? Hackers, North Korea disagree

Business

Steven Stradbrooke

10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...

India’s budget boosts startup, e-commerce ecosystem; silent on digital assets

Finance

Pradipta Mukherjee

24 July, 2024

India’s budget boosts startup, e-commerce ecosystem; silent on digital assets

India's finance minister abolished the 'angel tax' but remained silent on requests from the digital asset industry to lower taxation...

Business

Steve Kaaru

2 February, 2023

Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report

Binance sent an email a week ago demanding that WazirX publicly take back all statements about its ownership, but WazirX...

India’s WazirX lays off 40% of workforce as trading volume plummets

Business

Steve Kaaru

4 October, 2022

India’s WazirX lays off 40% of workforce as trading volume plummets

WazirX will lay off as many as 70 employees, many of whom were assured of their job security just months...

India freezes $1.5M of laundered funds linked to mobile gaming scam

Business

Steve Kaaru

3 October, 2022

India freezes $1.5M of laundered funds linked to mobile gaming scam

The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...

« Previous 1 2 3 4 Next »

Viewing 7-12 out of 21 articles

Recent
Trending
Most Views

Cathy Resurreccion

28 Aug 2025

WazirX

New Yorker faces 5 years sentence following $10B Bitfinex theft

‘Crypto’ crime declines? Hackers, North Korea disagree

India’s budget boosts startup, e-commerce ecosystem; silent on digital assets

Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report

India’s WazirX lays off 40% of workforce as trading volume plummets

India freezes $1.5M of laundered funds linked to mobile gaming scam

Recent

Trending

Most Views

The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Why XRP cloud mining often looks like a Ponzi scheme

Trump inks $6.4B crypto deal, CFTC shrinks to one commissioner

OpenAI adds UPI for low-cost ChatGPT in India

Onboarding the world to Bitcoin with Gateway Wallet

Jordan unveils e-passports as Greece readies digital IDs

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?