The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...

The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...

Binance’s Indian offshoot WazirX has had its assets frozen by the country’s economic criminal investigation unit in yet another reputational...

The Directorate of Enforcement has been questioning executives at CoinSwitch Kuber, CoinDCX, and WazirX regarding violating foreign exchange regulations.

Investors and traders are bearing the strict regulations on digital currency in India—with some transferring their digital currencies to overseas...