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India

WazirX Secures Singapore Court Approval for Debt Restructuring Plan, Paving Path to Stability

WazirX receives Singapore court approval for its debt restructuring scheme, paving the way for recovery and renewed confidence in the exchange.

India Targets 400+ Binance Traders in Major Crypto Tax Evasion Probe: What This Means for Global Compliance

India's FIU is probing over 400 Binance traders for suspected tax evasion from 2022-25, signaling increased global regulatory scrutiny on crypto transactions.

India’s Tax Authority Intensifies Scrutiny on Offshore Binance Crypto Profits

India's I-T department is intensifying scrutiny on offshore crypto wallets, particularly on Binance, to uncover undisclosed profits. Learn about the implications for investors.

India Accelerates Digital Rupee Rollout, Cautions Against Unbacked Cryptocurrencies

India pushes forward with its RBI-backed digital currency (CBDC) rollout, emphasizing efficiency while a minister warns against unbacked private cryptocurrencies.

HPZ Cryptocurrency Token Fraud: India’s CBI Launches Crackdown, Arrests Five

India's CBI launched 'Operation Chakra-V' against HPZ crypto token fraud, making arrests. Learn about the scam and how to protect your digital assets.

Indian Authorities Uncover $96 Million Illicit Crypto Flow Linked to Foreign Trading Platforms

Indian authorities uncover $96M illicit crypto flow tied to a foreign trading platform, highlighting global money laundering challenges.

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