India

WazirX Granted Four-Month Conditional Moratorium by Singapore Court

Highlights: WazirX was granted a four-month conditional moratorium from...
AuthorRaymond Munene 8 months ago

Rajasthan Scammers Arrested in Rs 76 Lakh Crypto Fraud

Highlights: Balangir police arrested four individuals from Rajasthan involved...
AuthorEzra kaimenyi 9 months ago

Binance Resumes India Operations After $2.25M Fine and Regulatory Compliance

Highlights: Binance returns to India after paying $2.25M fine,...
AuthorEzra kaimenyi 9 months ago

Binance Disputes $86 Million Tax Notice from India

Highlights: Binance challenges $86 million tax notice from India's...
AuthorEzra kaimenyi 9 months ago

India’s Enforcement Directorate Uncovers $890K Emollient Coin Scam

Highlights: The Emollient Coin scam affected over 2,508 investors,...
AuthorEzra kaimenyi 9 months ago

India’s 2024/25 Budget Keeps Crypto Tax Rules Unchanged

Highlights: India's 2024/25 budget maintains current crypto tax rules...
AuthorEzra kaimenyi 10 months ago

WazirX Exchange Halts Withdrawals Following $235M Wallet Breach

Highlights: WazirX confirmed a breach of its multisig wallet,...
AuthorSyed Ali Haider 10 months ago

Binance Faces Record Fine in India for AML Non-Compliance

India's Financial Intelligence Unit has imposed a record fine...
AuthorNaveed Iqbal 11 months ago

Indian Court Clarifies Legality of Cryptocurrency Dealings

The Orissa High Court has declared that dealing in...
AuthorEzra kaimenyi 11 months ago