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WAZIRX CASE
Bitcoin holds near $80,000 after rejection at $82,500; ETF outflows trigger cautious sentimentBitcoin hovers near the $80,000 mark. Experts note cautious sentiment following outflows from US-listed spot Bitcoin ETFs. Major altcoins l...- WazirX’s Revival - an understated moment for India’s Crypto Industry?A Harvard study highlights billions lost annually due to hasty liquidations, advocating for restructuring. WazirX's successful Singapore-ba...
- Crypto chaos: WazirX hack leaves investors in financial turmoilA July 18 hack on cryptocurrency exchange WazirX wiped out $235 million, affecting 15 million investors. Victims face financial ruin, anxie...
- WazirX Hack: Making customers pay 45% losses is utter nonsense, says Co-Founder of CoinDCXWazirX has decided to implement a "socialized loss" strategy following a major cyberattack that compromised nearly half of its user funds. ...
- WazirX faces flak over handling of $230-million crypto heistCryptocurrency platform WazirX suffered the biggest cyberattack on an Indian exchange, with hackers stealing more than $230 million worth o...
- WazirX says crypto trading volumes fell 76% from Jan to NovIn its year-end report for 2022, WazirX said: “After five years of consistent efforts to provide easy crypto access to users, we witnessed ...
- ED lifts freeze on WazirX accounts; banking resumesIn 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...
- WazirX says ED unfreezes bank accounts; investigation continuesHowever, the top management or founders of the company refused to comment when approached by ETmarkets.com. They refused to respond to ETMa...
- ED probes P2P deals, liquidity at WazirXInvestigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk an...
- WazirX episode reveals darker side of crypto: Govt sourcesAt the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...
- ED probing crypto exchanges for alleged laundering of over Rs 1,000 croreThe ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.
- Binance says it does not manage WazirX users’ fundsUsers were led to believe funds deposited in WazirX were managed by Binance but this is not the case, says a spokesperson, adding Binance i...
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
- ED serves FEMA notice to crypto exchange WazirX: MoS Pankaj ChaudharyPankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...
- ED investigating WazirX for allowing Rs 2,790 crore of remittance to unknown walletsThe investigation has revealed that the Indian cryptocurrency exchange Wazirx, operated by Zanmai Labs Private Limited in India, was using ...
- Crypto exchange WazirX dodged Rs 40.5 crore in tax, says GST departmentLate on Thursday evening, the tax department recovered Rs 49.2 crore from the company – the GST owed plus interest and penalties.
- NCB gets Binance to freeze account of Mumbai 'Crypto King' AdivirkarNCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...
- Narcotics Control Bureau asks WazirX for details of alleged drug dealerThe Narcotics Control Bureau (NCB) arrested Makarand Pardeep Adivirkar, aka Cryptoking, in Mumbai for allegedly using bitcoin to purchase L...
- ED sends showcause notice to WazirXAgency claims transactions worth Rs 2,790.74 cr carried out in violation of forex rules; CEO Shetty says crypto exchange in compliance with...
- WazirX to launch NFT marketplace for India, South AsiaWhile Ethereum is globally the most popular blockchain for minting non-fungible tokens, WazirX will use its parent company Binance’s blockc...
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