india

CoinDesk - Unknown
BitConnect Founder, Indicted in U.S. 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.
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Indian Authorities Freeze Nearly $46M in Assets of Crypto Lender Vauld
The Peter Thiel-backed project had filed for bankruptcy in Singapore last month.
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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.
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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.
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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.
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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.
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Hash Headlines: Top Stories of the Week
A roundup of the week’s most valuable crypto stories for Saturday, Aug. 6, 2022.
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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.
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Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates
The new program hopes to stem corruption of those who wrongly identify as members of India’s indigenous peoples or lower-caste sections.
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