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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Aug 17, 2022 at 10:56 a.m. UTC
Aug 17, 2022
india
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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Aug 12, 2022 at 10:47 a.m. UTC
Aug 12, 2022
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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Aug 11, 2022 at 10:34 a.m. UTC
Aug 11, 2022
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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Aug 8, 2022 at 2:54 p.m. UTC
Aug 8, 2022
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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Aug 8, 2022 at 10:33 a.m. UTC
Aug 8, 2022
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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Aug 8, 2022 at 9:02 a.m. UTC
Aug 8, 2022
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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Aug 6, 2022 at 5:00 p.m. UTC
Aug 6, 2022
Meta's NFT Push, and India Gov't Probing Crypto Exchange WazirX Over Alleged Money Laundering
The most valuable crypto stories for Friday, Aug. 5, 2022.
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Aug 5, 2022 at 6:31 p.m. UTC
Aug 5, 2022
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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Aug 5, 2022 at 2:49 p.m. UTC
Aug 5, 2022
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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Jul 21, 2022 at 3:16 p.m. UTC
Jul 21, 2022