Binance CEO Gets Into Verbal Spat With WazirX Founder on Twitter After ED Probe
After the Indian Directorate of Enforcement (ED) launched an investigation into crypto exchange WazirX for laundering $350 million (roughly Rs. 2,785 crore)…
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Binance CEO Gets Into Verbal Spat With WazirX Founder on Twitter
After the Indian Directorate of Enforcement (ED) launched an investigation into crypto exchange WazirX for laundering $350 million (roughly Rs. 2,785 crore)…
WazirX Says Company Operations Being Conducted as Usual After ED Raids: Details
After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX…
Zhao’s Denial, Users’ Distrust: Here’s What We Know About WazirX-Binance Debacle So Far
The crypto community of India finds itself perplexed in the backdrop of an ongoing heated Twitter feud between WazirX co-founder Nischal Shetty and Binance…
ED Raids WazirX for Money Laundering Investigation, Freezes Bank Deposits Over Rs. 64.67 Crore
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs. 64.67 crore as part of a money laundering probe against crypto currency…
ED Freezes Crypto Exchange WazirX Bank Deposits Over Rs. 64 Crore
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs. 64.67 crore as part of a money laundering probe against crypto currency…
ED Probing WazirX in 2 Cases, Transactions With Binance ‘Cloaked in Mystery’, Says MoS…
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790 crore through…
WazirX Transactions With Binance ‘Cloaked in Mystery’, Says MoS Finance
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790 crore through…
Indian Crypto Exchanges Under ED Scanner for Probe on Money Laundering, Foreign Exchange Violations
A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber have been served notices…