11-21-2024 
WazirX
-
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...
-
16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
-
9 August, 2022
India investigating ‘mysterious’ transactions between WazirX and Binance
The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...
-
8 August, 2022
India freezes assets of Binance’s Indian exchange WazirX
Binance’s Indian offshoot WazirX has had its assets frozen by the country’s economic criminal investigation unit in yet another reputational...
-
13 July, 2022
India’s economic crime agency questioning digital asset exchanges: report
The Directorate of Enforcement has been questioning executives at CoinSwitch Kuber, CoinDCX, and WazirX regarding violating foreign exchange regulations.
-
27 April, 2022
India digital currency regulations aftermath: Frozen payments, Bitcoin brain drain, traders’ woes and more
Investors and traders are bearing the strict regulations on digital currency in India—with some transferring their digital currencies to overseas...
Viewing 7-12 out of 17 articles
Recent
Trending
Most Views
-
21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
-
21 Nov 2024
DLT-based SNB Bills to be settled in wholesale CBDCs
-
21 Nov 2024
New York to reduce crackdown on ‘crypto’ crime
-
20 Nov 2024
‘Crypto’ big bet pays off in Washington
-
20 Nov 2024
India hopes for tech prowess under Trump leadership
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
