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Shetty said that the startup is raising seed funds, and will soon make it official once the round is completed

WazirX co-founder Nischal Shetty to raise up to $20 mn for new blockchain venture...

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Shardeum seeking to raise $20m-$30M seed fund at $200m valuation Nischal Shetty, the co-founder of Indian cryptocurrency exchange WazirX, is raising $17-$20 million funding round...
Mumbai-based crypto exchange WazirX was on ED’s radar for the past year and got an Rs.2,790 cr worth of show cause notice for alleged contravention of the FEMA

ED freezes Rs.64-cr funds of India’s major crypto exchange WazirX for money laundering

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ED conducts raids on director of WazirX crypto exchange, freezes assets worth Rs.64 crore The Enforcement Directorate (ED) on Friday said it has frozen Rs.64.67...
Compliance under PMLA, demands reporting entities’ registration and adherence to regulatory norms like KYC, transaction records, and reporting of suspicious activities

28 crypto/ VDA platforms register with FIU-India to comply with PMLA norms

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Offshore crypto exchanges must register with India’s FIU: Finance Ministry As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX, and...
Has the Finance Ministry broken the back of illegal cryptocurrency exchanges?

Finance Ministry says Rs.95.86 crore recovered from 11 cryptocurrency exchanges. Supreme Court directs Bitcoin...

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11 crypto exchanges including CoinDCX, CoinSwtich evaded taxes upto Rs 95.86 crore Finance Ministry on Monday informed Parliament that Rs.95.86 crore has been recovered from...
After the news of an upcoming ban on all private crypto currencies in Crypto Bill broke out last week, several investors started pulling out their money from various crypto exchanges

What will happen to crypto investments worth crores once Govt bans private crypto currencies?

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Crypto currency ban: Government would be in tough situation to answer Investors Government is all set to introduce the much-awaited ‘Cryptocurrency and Regulation of Official...
Bitcoin and Ether created a new all-time high of $68,641.57 and $4,857.25

Global crypto market at an all time high; hits $3 trillion mark

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Crypto market cap for 1st time touches new all-time high The Crypto market made history by touching a new all-time high. The jump in cryptocurrencies...
Indian crypto players are bombarding people with ads across platforms doubling down on their marketing spend when crypto is yet to be accepted as legal tender

India still not made up its mind on cryptocurrency, yet internet bombarded with crypto...

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Digital platforms pick up pace on crypto ads "Kya aapke portfolio mein crypto hai?" If you have read such advertising lines recently - and now...

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