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ED PROBE WAZIRX
ED arrests 2 Chinese persons in online app loan 'fraud' caseThe Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for allegedly running illegal digital loan apps. The accused alleg...- ED lifts freeze on WazirX accounts; banking resumesIn August, the agency said it had conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which operates WazirX and had issue...
- Amazon India marketplace revenue up 32%; ED unfreezes WazirX bank accountsAmazon Seller Services, which runs the Amazon India marketplace, reported a 32% jump in overall revenue to Rs 21,633 crore on a standalone ...
- WazirX says ED unfreezes bank accounts; investigation continuesHowever, the top management or founders of the company refused to comment when approached by ETmarkets.com. They refused to respond to ETMa...
- Troubles mount for Indian crypto exchanges as ED turns on the heatCoinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...
- ED probes P2P deals, liquidity at WazirXInvestigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk an...
- WazirX episode reveals darker side of crypto: Govt sourcesAt the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...
- ED freezes Rs 370 cr in bank accounts of crypto exchangeThis is the second instance this month when the central agency has frozen the bank accounts of a crypto exchange. In a press release last w...
- ED probing crypto exchanges for alleged laundering of over Rs 1,000 croreThe ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.
- WazirX says it is compliant with KYC lawWarns users who are withdrawing funds to international exchanges of compliance issues.
- 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 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 notices to top crypto sites seek info under FEMAED has sent out notices to cryptocurrency exchanges seeking further information under the Foreign Exchange Management Act (FEMA).
- WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
- WazirX asked for info on alleged drug dealer on its crypto platformA spokesperson for WazirX said that it had informed the NCB that the accused had not used its platform.
- Narcotics Control Bureau asks WazirX for details of alleged drug dealerThe Narcotics Control Bureau (NCB) arrested Makarand Pardeep Adivirkar, aka Cryptoking, in Mumbai for allegedly using bitcoin to purchase L...
- View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.
- ED sends showcause notice to WazirXAgency claims transactions worth Rs 2,790.74 cr carried out in violation of forex rules; CEO Shetty says crypto exchange in compliance with...
- ED issues notice to crypto exchangeFrom ED issuing a notice to crypto exchange WazirX to Karnataka HC dismissing the petition of etailers and Didi Chuxing filing for US IPO, ...
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