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Indian Crypto Exchange WazirX at the Center of an Alleged $38M Money Laundering Investigation

WazirX, the top crypto India exchange is at the center of a $38 million money-laundering investigation with a Binance connection. The Enforcement Directorate, a financial watchdog in India today allegedly issued a show-cause notice to the Indian crypto exchange WazirX regarding an ongoing money-laundering investigation into an illegal Chinese betting app. ED in its official

WazirX, the top crypto India exchange is at the center of a $38 million money-laundering investigation with a Binance connection. The Enforcement Directorate, a financial watchdog in India today allegedly issued a show-cause notice to the Indian crypto exchange WazirX regarding an ongoing money-laundering investigation into an illegal Chinese betting app. ED in its official

Bitcoin News
Bitcoin News

India May Classify Bitcoin as an Asset Class: Sources

The Indian crypto regulations are yet to be finalized, but sources familiar with the matter suggested that the top regulatory body in the country may classify it as an asset class, reported The Economic Times.  The news comes just a day after El Salvador, a small Central American nation passed a bill to make Bitcoin

The Indian crypto regulations are yet to be finalized, but sources familiar with the matter suggested that the top regulatory body in the country may classify it as an asset class, reported The Economic Times.  The news comes just a day after El Salvador, a small Central American nation passed a bill to make Bitcoin

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News

Indian Minister For Corporate Affairs says the Gov is Open Minded on Crypto Regulations

Indian Minister of State for Finance and Corporate Affairs in a recent interview said that the Indian government is open to crypto regulations and is considering the various aspects of the nascent field to frame the laws around cryptocurrencies. During the interview, Thakur also highlighted that due to elections in five states the last parliamentary

Indian Minister of State for Finance and Corporate Affairs in a recent interview said that the Indian government is open to crypto regulations and is considering the various aspects of the nascent field to frame the laws around cryptocurrencies. During the interview, Thakur also highlighted that due to elections in five states the last parliamentary