WazirX – Coin HD

Binance, WazirX, and Other Crypto Firms Accused of Tax Evasion in India: Report

Leave a Comment / Binance, WazirX / Admin

India’s Goods and Services Tax (GST) authorities have reported a $99.1 million tax evasion case involving 17 cryptocurrency exchanges operating in the country. Nest Services Ltd., a company linked to Binance Group, stands out as one of the most significant offenders. The firm is accused of evading $86.8 million in GST. India Recovers $14.7M in […]

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WazirX CEO Defends Fund Transfers Amidst Accusations of $75M Crypto Movement to Exchanges

Leave a Comment / Defends, WazirX / Admin

WazirX founder Nischal Shetty has responded to allegations that the company transferred $75 million worth of crypto assets to two major exchanges without informing users. The situation arose after the Indian crypto platform disclosed more than 240,000 wallet addresses as part of the requirements of a four-month moratorium granted to it by a Singapore court

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WazirX Taps Forensic Experts, Law Enforcement to Identify Hackers Behind $230M Breach

Leave a Comment / Forensic, WazirX / Nisha

In response to the devastating $230 million security breach, WazirX revealed that it has filed a formal police complaint and is exploring additional legal avenues to hold those responsible accountable. Immediate actions include reporting the incident to the Financial Intelligence Unit (FIU) and the Indian Computer Emergency Response Team (CERT-In). WazirX’s Comprehensive Action Plan In

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