Indian Exchange Mudrex Pauses Crypto Withdrawals Until January 28
The exchange cited compliance upgrades for improved security and to prevent misuse by bad actors as the reason for halting
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Binance, WazirX, and Other Crypto Firms Accused of Tax Evasion in India: Report
Binance faces $86M in unpaid GST demands and scrutiny over $480M in transaction fees reportedly funneled to Nest Services Ltd.
Indian Authorities Detain Suspect Linked to $230M WazirX Hack
The suspect reportedly opened an account under a fake name and sold it to an accomplice, who then allegedly used
WazirX CEO Defends Fund Transfers Amidst Accusations of $75M Crypto Movement to Exchanges
WazirX allegedly moved millions to Bybit and KuCoin, but CEO Shetty defended the actions as necessary while securing a new
Binance Helps Delhi Police Crack Solar Scam, Seizing 100,000 USDT in Crypto
Binance provided analytical support to Delhi Police that helped in tracing laundered funds and fake SIMs in a solar scam
Binance Aids Indian Authorities in Busting $47.6M Gaming Scam
Binance said the ED was able to uncover the scam network thanks to critical intelligence from its financial investigative unit.
Singapore Court Grants WazirX 4-Month Moratorium on Strict Conditions: Report
Nischal Shetty defended the company's filing for the moratorium, describing it as a step toward a fair and binding resolution
Binance Denies Involvement in $235M WazirX Crypto Hack
Binance has clarified it ceased wallet services for WazirX in early 2023, rejecting allegations of any culpability in the platform’s
India Leads 2024 Crypto Adoption Index Despite High Tax Rate
Central & Southern Asia and Oceania dominated the 2024 index, accounting for seven of the top 20 countries adopting crypto.
WazirX Hacker Moves Over $23 Million in Stolen ETH in 24 Hours
The North Korean entity behind the WazirX breach transferred 10,000 stolen ETH to Tornado Cash in 24 hours to obscure
