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ZANMAI LABS
Big bettors toss tough questions at WazirX amid legal tanglesBig bettors are questioning WazirX, the cryptocurrency exchange facing insolvency in Singapore after a major crypto heist. Two large invest...- 28 virtual digital assets platforms register with FIU-India to comply with PMLA normsAs many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...
- ED seizes Rs 1,144 crore crime proceeds, arrests 20 persons in crypto fraud casesFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...
- ED investigating several cases related to crypto/digital currency frauds: MoS FinanceFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...
- WazirX calls Binance charges ‘false’, set to seek legal recourseThis follows Binance's decision last week to not let WazirX use its wallet services.
- ED attaches Rs 907 crore, arrests 3 in relation to money laundering by crypto exchangesMinister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth ₹87.60 cr...
- Laid-off WazirX staffers rattled by their crypto ordealLayoffs by crypto companies have loomed large amid a market crash and falling prices of cryptocurrencies. Indian employees of other crypto ...
- WazirX says it is compliant with KYC lawWarns users who are withdrawing funds to international exchanges of compliance issues.
- WazirX looks to allay staff unease over ED action, Binance disputeIn a Slack communication sent by WazirX’s human resources department on Monday, the company told employees that it disagrees with the ED’s ...
- Binance says it does not manage WazirX users’ fundsUsers were led to believe funds deposited in WazirX were managed by Binance but this is not the case, says a spokesperson, adding Binance i...
- Binance, WazirX ownership row has crypto users in knotsMeanwhile, Zanmai Labs, which operates WazirX in India, is exploring the legal route amid an ownership dispute with the world’s largest exc...
- WazirX, Binance CEOs clash over ownershipFounder claims deal WazirX struck involved Binance’s parent entity
- WazirX founder Nischal Shetty says Binance has “control” over the Indian crypto exchangeBinance had said it had acquired WazirX back in 2019
- Binance says does not hold stake in WazirX“Binance does not own any shares in Zanmai Labs, the entity operating WazirX and established by the original founders,” founder and chief e...
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
- ED serves FEMA notice to crypto exchange WazirX: MoS Pankaj ChaudharyPankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...
- ED investigating WazirX for allowing Rs 2,790 crore of remittance to unknown walletsThe investigation has revealed that the Indian cryptocurrency exchange Wazirx, operated by Zanmai Labs Private Limited in India, was using ...
- Govt says Rs 95.86 crore recovered from 11 cryptocurrency exchanges for GST evasionZanmai Labs (WAZIRX), Coin DCX, CoinSwitch Kuber, Buy Ucoin, UnoCoin and Flitpay were among the exchanges that were involved in GST evasion...
- Eleven Indian crypto exchanges evaded Rs 81.5 cr GST, government saysChaudhary said while the government does not collect any data on cryptocurrency exchanges, a few “cases of evasion of Goods and Services Ta...
- Crypto exchange WazirX dodged Rs 40.5 crore in tax, says GST departmentLate on Thursday evening, the tax department recovered Rs 49.2 crore from the company – the GST owed plus interest and penalties.
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