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India
BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
Satish Kumbhani and six others were named by an unidentified lawyer in a complaint over missing bitcoin.
Indian Authorities Freeze Nearly $46M in Assets of Crypto Lender Vauld
The Peter Thiel-backed project had filed for bankruptcy in Singapore last month.
India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
The Enforcement Directorate believes approximately 1000 crore rupees ($130 million) could have been laundered in the case.
WazirX Co-Founder Nischal Shetty Speaks Out on Spat With Binance CEO
Shetty said his team has been in discussions with Binance for several months to work out the ownership issue.
Binance Says It Will Remove WazirX Off-Chain Transfers Hours After Indian Firm's Founder Says They Were Restarted
The move comes after an argument erupted between the two exchanges' founders over ownership and regulatory actions against WazirX.
Panic Grips WazirX Users After Binance's CEO Advises Users to Move Funds
"If you have funds on WazirX, you should transfer it to Binance," Changpeng Zhao tweeted.
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
Regulators are probing the trading platform over alleged money laundering on instant loan apps.
