Tag : WazirX

India’s WazirX Releases Proof-of-Reserves With Over 1:1...

Indian crypto exchange giant WazirX released a proof-of-reserves (PoR) report expressing its reserves-to-liability ratio of over 1:1...

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Indian Government Launching Crypto Awareness Campaign

The government of India is launching a crypto awareness campaign that will educate investors about the legality of cryptocurrencies...

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How FTX’s Collapse Impacts Indian Crypto Industry

Crypto trading volumes in India have decreased this year. The FTX meltdown has exacerbated the problem, hurting the sentiment across...

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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...

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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...

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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.

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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...

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

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

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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...

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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...

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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...

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