Tag: financial intelligence unit

WazirX, India's largest cryptocurrency exchange with over 1.5 crore users, went through a cyberattack on July 18 resulting in $235 million worth of crypto tokens being stolen from its wallets. This was nearly 45% of its entire holding assets.(Representational Image)
Posted in Business

WazirX founders meet with government agencies as probe into $235 million crypto hack starts: Report

 October 7, 2024  Leave a Comment on WazirX founders meet with government agencies as probe into $235 million crypto hack starts: Report

WazirX founders have been meeting with eight to ten government officials from the Financial Intelligence Unit (FIU), Intelligence Bureau (IB), and the Indian Computer Emergency…

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GST: Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officers
Posted in Economy

GST: Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officers

 August 20, 2024  Leave a Comment on GST: Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officers

Revenue Secretary Sanjay Malhotra on Tuesday stressed the importance of maintaining a fine balance between enforcement actions and ease of doing business while dealing with…

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