Tag : WazirX

Indian authorities freeze more crypto funds over money...

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld's Indian branch until the exchange can represent...

Read More

Indian law enforcement accuses WazirX exchange of aiding...

India's ED which investigates financial crime has frozen the WazirX bank account while it looks at transfers from instant loan companies...

Read More

Binance sides with Indian regulators in WazirX fallout...

Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.

Read More

Legal documentation in place to prove WazirX owned by Binance...

Crypto Exchange giant WazirX founder Nischal Shetty expressed he has all the legal documents to prove that Binance controls all crypto...

Read More

The Indian Ministry of Finance confirmed WazirX is being...

Indian Crypto exchange Giant WazirX Probed in India for Alleged Money Laundering of Over $350M

Read More

Indian crypto exchange CEO, COO move out to Dubai due to...

Nischal Shetty and Siddharth Menon both co-founder of WazirX have left india along with their families for Dubai Shetty and Menon...

Read More

Indian crypto exchange WazirX paid $6.62M for evading tax...

Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43...

Read More

India’s Enforcement Directorate issued show-cause notice...

The agency said it has issued Show Cause Notice to WazirX Cryptocurrency Exchange for contravention of FEMA (Foreign Exchange Management...

Read More