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-...

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...

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 ...

Pankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...

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

The Enforcement Directorate has asked WazirX to explain why “withdrawal from crypto wallets” is not a FEMA violation.

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

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

Earlier today, the Enforcement Directorate issued a press release that said the government agency has issued a show cause notice to Nishcal...

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