2022-8-6 17:49 |
The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe.
Similar to Notcoin - Blum - Airdrops In 2024
|
The WazirX hack underscores the urgent need for enhanced security measures in the crypto industry to protect investor assets. The post India’s leading crypto exchange WazirX hit with $230 million hack appeared first on Crypto Briefing.
2024-7-18 11:00 | |
|
|
WazirX is accused of laundering $350 million through crypto, founders already left India
2022-8-4 17:09 | |
|
|
With two consecutive taxes ready to eat away at their holdings, most Indian investors have seemed to have opted for hibernation amid an unforgiving bear market.
2022-7-7 13:29 | |
|
|
A survey conducted by crypto exchanges WazirX and Zebpay found that 83% of traders believe India’s 30% tax on all cryptocurrency and non-fungible token (NFT) transfers has impacted their trading frequency.
2022-7-6 03:00 | |
|
|
Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of the 1% TDS rule. Crypto Trading Volumes On WazirX, ZebPay, And CoinDCX Decline 70% Or More As reported by The Economic Times, following the start of the 1% TDS rule, exchange trading volumes in India […]
2022-7-5 22:00 | |
|
|
CryptoSlate recently caught up with Nischal Shetty, Founder of India’s biggest crypto exchange WazirX to discuss layer 1s, the human role in blockchain, validator responsibilities, proof-of-stake governance, and decentralization.
2022-6-18 10:00 | |
|
|
CoinSwitch Kuber and WazirX, the two leading Indian crypto exchanges have currently disabled rupee deposits for the purchase of cryptocurrencies using the United Payments Interface (UPI). Among constant regulatory concerns in India, this particular news has brought fresh worry for Indian crypto investors.
2022-4-14 04:00 | |
|
|
Nischal Shetty, one of the most prominent figures in India’s crypto industry, talks candidly and at length about what’s at stake with the country’s new tax provisions.
2022-3-26 20:58 | |
|
|
India crypto taxation rules in the proposed Finance Bill 2022 will only make things harder and curtail the industry unless they are changed, according to the founder of WazirX crypto exchange Nischal Shetty.
2022-3-22 16:56 | |
|
|
IMPORTANT INFORMATION Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto How to connect your Binance to Wazirx Wazirx is an Indian exchange that people could turn their local currency into crypto.
2022-2-21 15:23 | |
|
|
WazirX Nischal Shetty will not be stepping away from his active role at the company for now despite focusing on Shardeum, his new blockchain project
2022-2-17 11:02 | |
|
|
The Indian government said that it does not treat cryptocurrencies as illegal, clarifying that its transactions remain in a grey area.
2022-2-3 15:13 | |
|
|
Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto.
2022-1-4 14:00 | |
|
|
Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43 million on trade commissions.
2022-1-2 08:07 | |
|
|
“The question for every nation is, do they want to participate and get a share of this pie,” says WazirX CEO Nischal Shetty.
2021-12-30 11:48 | |
|
|
A report published by the Indian crypto exchange WazirX stated that there were more than 10 million users on the platform, buying and trading everything from Bitcoin to Shiba Inu. However, the countryThe post In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report appeared first on AMBCrypto.
2021-12-18 14:30 | |
|
|
One notable statistic in a WazirX report found a 1,009% increase in signups by women, even as officials deliberate crypto market regulation. The post WazirX Crypto Exchange Reports 1,000% Increase in Female Signups in 2021 appeared first on BeInCrypto.
2021-12-17 13:48 | |
|
|
The sentiments and trading patterns of crypto investors in India have the potential to rock the global market, as the country's last brush with crypto ban rumors showed the world. With FUD still brewiThe post WazirX Report: women prefer Bitcoin while men chose Shiba Inu appeared first on AMBCrypto.
2021-12-16 20:00 | |
|
|
According to Economic Times, Indian crypto exchange WazirX has opened an account with Kotak Mahindra Bank that will allow the exchange to send and receive payments from investors. The post Prominent Indian bank partners with WazirX to facilitate payments to crypto investors appeared first on CryptoSlate.
2021-12-8 06:00 | |
|
|
WazirX has successfully opened a bank account with Kotak Mahindra Bank of India. Lenders in the nation are still wary of crypto-linked businesses despite the fact that the Supreme Court has since lifted the RBI’s blanket ban on these platforms.
2021-12-7 09:30 | |
|
|
Indian banks have reportedly been slow to accept the Supreme Court’s decision allowing them to do business with crypto firms.
2021-12-6 14:43 | |
|
|
Nischal Shetty, CEO and co-founder of the largest cryptocurrency exchange in India, WazirX, shares alarming "unconfirmed reports" on upcoming Indian crackdown on crypto
2021-12-4 19:14 | |
|
|
A surge in user activity and new token listings allowed WRX, PRE and KMD to shake off the week-long crypto market downturn and post double-digit gains.
2021-12-3 00:09 | |
|
|
The Indian crypto market is in turmoil and the air is thick with FUD as the government potentially prepares to table the heavily-discussed yet mysterious Cryptocurrency and Regulation of Official DigThe post WazirX CEO discusses India's crypto market, urges investors not to give in to FUD appeared first on AMBCrypto.
2021-11-25 18:30 | |
|
|
The Indian cryptocurrency market is not on the verge of breaking down following yesterday’s announcement that a bill that limits crypto usage will be introduced in parliament later this month. Nischal Shetty who is the Founder and CEO of one of the largest Indian-based cryptocurrency exchanges WazirX has spoken about the fears arising from this […]
2021-11-24 13:41 | |
|
|
Indian crypto exchange WazirX reported a significant growth in its user base and trading volume over the year. They claimed the platform’s user base grew to 10 million during 2021, which represents a tenfold increase.
2021-11-13 02:59 | |
|
|
WazirX, the leading crypto exchange in India, has seen its userbase grow tenfold since the start of the year. A report unveiled this news earlier today, noting the Binance-owned exchange recorded a trading volume exceeding $38 million (£28.
2021-11-14 00:02 | |
|
|
H2: Time for India to take cognizance of China's CBDC development? Nischal Shetty, the founder of India-based crypto exchange WazirX, recently spoke about the country's crypto regulations in an intThe post India unlikely to ban crypto as it is 'old school' according to this exec appeared first on AMBCrypto.
2021-10-28 18:30 | |
|
|
It's not much of a surprise that the second most populous country in the world has an active cryptocurrency scene. But when it comes to the number of Indians holding crypto, finding the right answer mThe post WazirX CEO trashes claim of 100 million Indians owning crypto appeared first on AMBCrypto.
2021-10-26 20:00 | |
|
|
China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto.
2021-10-20 05:30 | |
|
|
Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country.
2021-7-31 22:59 | |
|
|
Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons.
2021-7-20 16:25 | |
|
|
Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto.
2021-7-19 14:32 | |
|
|
Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.
2021-7-2 05:00 | |
|
|
India’s largest cryptocurrency exchange WazirX has hired blockchain intelligence firm TRM Labs to help it detect crypto fraud. The post WazirX Hires TRM Labs to Help Detect Fraud appeared first on BeInCrypto.
2021-7-2 16:45 | |
|
|
India has had an interesting few months on the crypto front. Look at WazirX's journey - the largest Indian crypto exchange went live just three weeks before the Reserve Bank of India issued its ban onThe post India's CBDC plan: Here's the how, when and why appeared first on AMBCrypto.
2021-6-20 08:00 | |
|
|
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers.
2021-6-19 16:30 | |
|
|
India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.
2021-6-11 13:31 | |
|
|
India-based crypto exchange WazirX has launched the first NFT marketplace in the region. The exchange, owned by Binance, will run on the Binance Smart Chain and already has artists signed on to provide digital pieces for sale.
2021-6-2 23:00 | |
|
|
Dogecoin, without a doubt, gave one of India's largest crypto trading platforms a "ruff" time with its price surge. Did the exchange bite more than it can chew? On May 4, WazirX, a prominent IndianThe post Dogecoin gave this Indian exchange a 'ruff' time: what went wrong? appeared first on AMBCrypto.
2021-5-6 16:30 | |
|
|
India’s largest crypto exchange by trading volume, WazirX, has been struggling to meet the skyrocketing demand for Dogecoin. The post Dogecoin Demand Crashes India’s Largest Crypto Exchange appeared first on BeInCrypto.
2021-5-6 13:19 | |
|
|
On Sunday (April 4), WazirX which prides itself as one of the largest cryptocurrency exchanges serving Indian customers crashed due to excess traffic. The platform witnessed a business volume of $270 million in 24 hours before the site crashed.
2021-4-13 23:37 | |
|
|
A recent report reveals that Binance-owned Indian cryptocurrency exchange WazirX has surpassed $200 million daily trading volume. The report revealed that it’s the first-timer the exchange is reaching such a landmark since it was launched in 2018.
2021-4-5 15:05 | |
|
|
Tokens of crypto exchange WazirX surged over 200% in the hours before reports of the business announcing its own NFT marketplace were released, data from multiple sources showed Monday. The post 2018-era token jumps 10x in days before NFT marketplace announcement appeared first on CryptoSlate.
2021-4-5 11:22 | |
|
|
The proposed bill is yet to be presented, and WazirX CEO says they have “been preparing for this” and “pushing for regulations.” The post India Proposes Bill to Ban “Private” Crypto’s and Introduce a CBDC, But No Need to Panic first appeared on BitcoinExchangeGuide.
2021-1-31 17:28 | |
|
|
According to Nischal Shetty, the CEO of WazirX, the Indian crypto company has decided to add support for a number of new cryptocurrencies for the Binance/WazirX transfer option. Shetty noted that the included tokens were among the most requested ones, indicating that the decision came as a result of demand by the community.
2020-9-5 14:25 | |
|
|
WazirX is the second Indian crypto exchange to launch in-app staking.
2020-9-2 14:57 | |
|
|
WazirX, which is owned by Binance, is set to introduce an AMM DEX which will allow users to easily swap crypto assets in a decentralized way and at the same time earn fees through provision of liquidity.
2020-8-19 23:22 | |
|
|
Indian crypto exchange WazirX plans to attract current users and institutional investors with its market maker protocol.
2020-8-15 16:12 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The disparity in listing fees between exchanges could influence project accessibility and shape the competitive landscape in the crypto market. The post Justin Sun, Andre Cronje claim Binance charges zero listing fees while Coinbase demands millions appeared first on Crypto Briefing.
UBS deepens its crypto strategy with a new tokenized fund, following digital bond transactions and structured note issuances. The post UBS launches tokenized treasury fund on Ethereum appeared first on Crypto Briefing.
Trump's crypto project cuts WLFI token sale target from $300M to $30M amid low demand, signaling challenges for World Liberty Financial. The post Trump’s crypto project cuts WLFI token sale target from $300M to $30M amid low demand appeared first on Crypto Briefing.
Binance uses generative AI integration via AWS to enhance KYC accuracy and cut costs, improving the user experience globally. The post Binance partners with AWS to improve user experience with generative AI appeared first on Crypto Briefing.
DWF Labs' leadership change highlights the critical need for ethical conduct and swift action in maintaining corporate integrity and trust. The post DWF Labs appoints new partner following drink-spiking allegations against Eugene Ng appeared first on Crypto Briefing.
Consensys' layoffs highlight the broader impact of regulatory challenges on innovation and employment in the crypto industry. The post MetaMask’s parent company Consensys lays off 20% of its workforce amid SEC legal battles appeared first on Crypto Briefing.
Key takeaways Vantard has raised over $200k in its seed round so far, and it will increase the token price in two days. It is the first meme coin index in the world, granting investors access to a basket of Solana-based meme coins.