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Offshore crypto exchanges must register with India s FIU: Finance Ministry

Offshore crypto exchanges must register with India s FIU: Finance Ministry
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WazirX CEO Nischal Shetty, Co-founder Siddharth Menon Shift Base to Dubai: Report

Nischal Shetty and Siddharth Menon, co-founders of Indian cryptocurrency exchange WazirX, have shifted their base to Dubai from India

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WazirX Received 337 Information Requests From Govt Agencies Involving Criminal Cases

Indian crypto exchange WazirX has released its first transparency report, making it the first amongst cryptocurrency exchanges to do so.

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Show cause notice slapped by ED on WazirX under FEMA for transaction worth Rs 2,791

Show cause notice slapped by ED on WazirX under FEMA for transaction worth Rs 2,791
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WazirX ED case: ED issues show cause notice to WazirX, directors under FEMA

According to the Enforcement Directorate (ED), a FEMA investigation was initiated on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications.

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