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...

The Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...

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

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.

As CEOs of India’s top crypto exchange and the world’s largest crypto exchanged words over Twitter, the crypto community is shocked that bo...

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

“Even after multiple months of cratering stock prices and inflation in the broader US economy, companies are still desperate for talent and...

In a Slack communication sent by WazirX’s human resources department on Monday, the company told employees that it disagrees with the ED’s ...

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...

Three days after the Enforcement Directorate froze its bank assets worth Rs 64.67 crore, crypto exchange WazirX has sought to allay the con...

Meanwhile, Zanmai Labs, which operates WazirX in India, is exploring the legal route amid an ownership dispute with the world’s largest exc...

Founder claims deal WazirX struck involved Binance’s parent entity

“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 ...

In today’s ETtech Top 5 newsletter, ED pulls up Binance after WazirX in a money-laundering case, Sequoia India promotes five executives as ...