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India

hacks. (fikry anshor/Unsplash, modifiied by CinDesk)
Finance
Hack
WazirX Hacker Moves $11M Stolen Ether to Tornado Cash
Wallet data tracked by Arkham shows over 5,000 ETH, worth just over $11 million at current prices, from July’s attack on crypto exchange WazirX was moved to a new address at 0...
hacks. (fikry anshor/Unsplash, modifiied by CinDesk)
By Shaurya Malwa
Sep 9, 2024 at 9:25 a.m. UTC
Sep 9, 2024
HackIndiaNorth KoreaWazirX
Animation of The Sandbox and BharatBox (BharatBox)
Finance
India
The Sandbox's Largest Market for Creators Is Now India: Co-Founder Sebastien Borget
India has more than 66,000 creators on the Metaverse platform compared with 59,989 creators in the U.S. and 25,335 in Brazil.
Animation of The Sandbox and BharatBox (BharatBox)
By Amitoj Singh
Sep 4, 2024 at 11:28 a.m. UTC
Sep 4, 2024
IndiaThe SandboxSebastien BorgetMetaverseGamingTelegramCoinDCX
WazirX CEO Nischal Shetty (WazirX)
Finance
Regulations
Extremely Unlikely WazirX Customers Will Be Made Whole in Crypto Terms: Legal Advisers
WazirX co-founder Nischal Shetty said the numbers are as of today and the objective is to reduce the gap through various efforts.
WazirX CEO Nischal Shetty (WazirX)
By Amitoj Singh
Sep 2, 2024 at 8:47 a.m. UTC
Sep 2, 2024
RegulationsWazirXSingaporeCryptoHackIndiaNischal ShettyBinanceKrollExploits
16:9 Fraud, scam (brandwayart/Pixabay)
Policy
Regulations
Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
The court ordered India's Ministry of Communication to move against as many as 38 websites.
16:9 Fraud, scam (brandwayart/Pixabay)
By Amitoj Singh
Aug 29, 2024 at 9:47 a.m. UTC
Aug 29, 2024
RegulationsIndiaCommunicationsScamsHigh CourtCrypto
Telegram app on smartphone (Shutterstock)
Policy
Regulations
Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
One report said that India's Information Technology Ministry asked the Nation's Home Ministry for an update on where things stand in the Indian context and if there are any vi...
Telegram app on smartphone (Shutterstock)
By Amitoj Singh
Aug 27, 2024 at 10:40 a.m. UTC
Aug 27, 2024
RegulationsTelegramIndiaPavel DurovInvestigation
Telegram Says It Is Compliant With EU Laws; India’s CBDC Pilot Attracts 5M Users
Video
Hong kong
Telegram Says It Is Compliant With EU Laws; India’s CBDC Pilot Attracts 5M Users
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Telegram announced in a statement that the messaging platform fully c...
Telegram Says It Is Compliant With EU Laws; India’s CBDC Pilot Attracts 5M Users
By CoinDesk Staff
Aug 26, 2024 at 4:15 p.m. UTC
Aug 26, 2024
Hong KongcdtvIndiaCBDCPavel DurovTelegramCd daily
Shaktikanta Das, Governor of Reserve Bank of India (second left) and Nirmala Sitharaman, Indian Finance Minister (second right) at the G20 Annual Meetings in October 2022. (Indian Ministry of Finance)
Policy
Regulations
India's CBDC Has 5M Users, Can be Phased in Gradually: Central Bank Governor
Governor Shaktikanta Das said there should not be in any rush to roll out a system-wide CBDC.
Shaktikanta Das, Governor of Reserve Bank of India (second left) and Nirmala Sitharaman, Indian Finance Minister (second right) at the G20 Annual Meetings in October 2022. (Indian Ministry of Finance)
By Amitoj Singh
Aug 26, 2024 at 10:31 a.m. UTC
Aug 26, 2024
RegulationsGovernorShaktikanta dasIndiaCBDCCentral Bank Digital CurrenciesNarendra Modi
WazirX CEO Nischal Shetty (WazirX)
Finance
Regulations
WazirX to Phase In Indian Rupee Withdrawals Starting Aug. 26
Users of the Indian crypto exchange will be able to take out up to 66% of their rupee funds in two phases following a suspension instituted after last month's $230 million dol...
WazirX CEO Nischal Shetty (WazirX)
By Camomile Shumba
Aug 23, 2024 at 3:07 p.m. UTC
Aug 23, 2024
RegulationsWazirXIndiaWithdrawalsExploitsExchangesCrypto Exchanges
(Vadim Artyukhin/Unsplash)
Policy
Binance
Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined
The registration was provisionally approved in May, subject to the crypto exchange paying a fine of about $2.2 million.
(Vadim Artyukhin/Unsplash)
By Jamie Crawley
Aug 15, 2024 at 9:05 a.m. UTC
Aug 15, 2024
BinanceIndiaRegulationPolicyRegistrationCrypto Exchanges
(Kevin Ku/Unsplash)
Finance
Regulations
WazirX Ends Custody Relationship With Liminal, Is Moving Funds to New Multisig Wallets
The Indian crypto exchange is facing heat from customers for the inability to withdraw their funds and an alleged lack of transparency after a $230 million exploit.
(Kevin Ku/Unsplash)
By Amitoj Singh
Aug 14, 2024 at 10:20 a.m. UTC
Aug 14, 2024
RegulationsIndiaWazirXLiminalNischal Shetty