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

Coinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...

Investigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk an...

At the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...

This is the second instance this month when the central agency has frozen the bank accounts of a crypto exchange. In a press release last w...

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 does not own any shares in Zanmai Labs, the entity operating WazirX and established by the original founders,” founder and chief e...

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

ED has sent out notices to cryptocurrency exchanges seeking further information under the Foreign Exchange Management Act (FEMA).

India’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...

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...

Last Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.

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

From ED issuing a notice to crypto exchange WazirX to Karnataka HC dismissing the petition of etailers and Didi Chuxing filing for US IPO, ...