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The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld's Indian branch until the exchange can represent...
India's ED which investigates financial crime has frozen the WazirX bank account while it looks at transfers from instant loan companies...
Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
Crypto Exchange giant WazirX founder Nischal Shetty expressed he has all the legal documents to prove that Binance controls all crypto...
The agency said it has issued Show Cause Notice to WazirX Cryptocurrency Exchange for contravention of FEMA (Foreign Exchange Management...