All posts tagged "WazirX"
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62MUST KNOWWazirX hacked: North Korean hackers behind $235 million theft from Indian investors, report reveals
WazirX, an Indian cryptocurrency exchange, faced a massive hack resulting in a loss of $235 million. CYFIRMA identified the North Korean Lazarus...
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114BUSINESSCrypto Exchange Platform WazirX’s User Registrations Surge By 122% In 2024
WazirX released its sixth transparency report on Tuesday for the period October 2023 to March 2024. Crypto exchange platform WazirX recorded its...
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422STOCK MARKETCrypto Price Today: Bitcoin rises 6% to trade above $30,000; Solana & Litecoin gain 4%
Bitcoin was back in action on Tuesday as the largest crypto asset topped $30,000 for the first time since June 10, 2022....
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423STOCK MARKETWant to leave crypto? Here’s a quick guide to quit cryptocurrency world safely
As the cryptocurrency market plunges, retail investors are increasingly selling off their digital assets. This market crash can be owed to several factors, including...
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451BUSINESSED now raids CoinSwitch Kuber, firm says engaging with all stakeholders
The agency recently froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”. Earlier, the ED froze...
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347STOCK MARKET10 crypto exchanges under ED lens for money laundering of Rs 100 crore, summons issued
New Delhi: As many as ten crypto exchanges were under the lens of the Enforcement Directorate (ED) for their alleged involvement in...
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244BUSINESS
WazirX Owner Clears Doubts About ED Probe, Binance Row; Trading Volume Drops by 54% in 5 Days
WazirX, the biggest cryptocurrency exchange in India, saw a 54 per cent drop in trading volume in the last five days, showed...
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290STOCK MARKET
ED Raids Crypto Currency Exchange WazirX, Assets Worth ₹64.67 Crores Frozen | Key Points
New Delhi: The Enforcement Directorate on Friday conducted searches on the Director of WazirX Crypto-Currency Exchange. The central probe agency also froze its...
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307NEWSEnforcement Directorate freezes over Rs 64-crore bank deposits of crypto exchange WazirX
ED said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX. ...
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524NEWS
ED notice to crypto exchange WazirX – Here is what government confirmed in Parliament
ED is investigating two cases related to crypto-currency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), he said...
