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WazirX offers $23 mn bounty to recover $234 mn lost in hack
The company invited white hat hackers, blockchain forensics experts, and cybersecurity professionals from around the world to join the recovery...
ED attaches properties of Rohit Pawar in money-laundering case
Mumbai: The Enforcement Directorate (ED) has attached lands and properties, worth over Rs 50 crore, belonging to Nationalist Congress Party-SP...
SC quashes ED case against K’taka Dy CM
New Delhi: The Supreme Court on Tuesday quashed a money laundering probe initiated by the Enforcement Directorate (ED) against Karnataka Deputy...
Crypto trading volume on WazirX drops 90% to $1 bn amid regulatory...
Indian crypto exchange WazirX saw its trading volume nosedive to $1 billion in 2023 -- a massive 90 per cent drop from 2022 -- amid regulatory...
ED attaches Rs 12 cr assets of accused in Taksheel IPO scam
The ED’s case originated from a SEBI complaint, against Taksheel Solutions and others for irregularities in the IPO, raising Rs 80.50 cr
ED attaches properties worth Rs 12.11 cr in Taksheel Solutions Ltd...
The Enforcement Directorate (ED) on Monday said that it has attached movable and immovable properties to the tune of Rs 12.11 crore belonging to...
Crypto providers under regulatory cover
28 virtual digital assets service providers including WazirX, Coin DCX and Coinswitch, registered with Financial Intelligence Unit-India
ED tightens noose around Amway India, files chargesheet
Company rubbishes charges of running an illegal 'money circulation scheme'