02-22-2025 
WazirX
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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...
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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...
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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.
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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...
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6 January, 2022
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
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30 September, 2021
India digital currency sector to add $184B to economy by 2030: report
India could see some 800,000 people employed in the digital currency industry, which is expected to hit $241 million by...
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