Liminal Custody announced that an independent audit by Grant Thornton cleared them of involvement in the $230 million cyberattack on July 1...

During the October-March duration, the cryptocurrency exchange received 431 requests from law enforcement agencies, against a total transac...

This follows Binance's decision last week to not let WazirX use its wallet services.

Layoffs by crypto companies have loomed large amid a market crash and falling prices of cryptocurrencies. Indian employees of other crypto ...

In August, the agency said it had conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which operates WazirX and had issue...

However, the top management or founders of the company refused to comment when approached by ETmarkets.com. They refused to respond to ETMa...

The ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.

Warns users who are withdrawing funds to international exchanges of compliance issues.

Users were led to believe funds deposited in WazirX were managed by Binance but this is not the case, says a spokesperson, adding Binance i...

Binance had said it had acquired WazirX back in 2019

The agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...

A report released by the company on Tuesday said 17,218 accounts were locked during the period, compared to 14,469 in April-September 2021.

NCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...

The petitioner, who is an account holder of SBI and registered user of cryptocurrency exchange, WazirX, said by the actions of the authorit...

A spokesperson for WazirX said that it had informed the NCB that the accused had not used its platform.

The Narcotics Control Bureau (NCB) arrested Makarand Pardeep Adivirkar, aka Cryptoking, in Mumbai for allegedly using bitcoin to purchase L...

Agency claims transactions worth Rs 2,790.74 cr carried out in violation of forex rules; CEO Shetty says crypto exchange in compliance with...