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.

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...

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 had said it had acquired WazirX back in 2019

“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...

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

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...

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, ...