New Delhi: The world saw crypto losses up to $428 million in the third quarter (Q3),…
Tag: crypto frauds
WazirX Accounts Unfrozen by ED After a Month, Crypto Exchange Says Usual Business to Continue
The Enforcement Directorate has unfrozen the bank account of cryptocurrency exchange WazirX, which was under its…
Crypto is a ‘complete fraud,’ says world’s best known short-seller
New Delhi: Andrew Left, founder of Citron Research and one of the world’s best known short-sellers,…
Crypto Exchange Firms CoinSwitch Kuber, CoinDCX, Others Face DGGI Ire for Evading GST
DGGI Raids on Crypto Exchanges: The Directorate General of GST Intelligence, or DGGI, has launched a…
Crypto Exchange Platform WazirX Under Taxmen’s Lens for Evading Rs 40 Crore GST
Indian cryptocurrency exchange platform WazirX has come under the lens of the Goods and Service Tax,…