Searched for
ED SEARCH WAZIRX
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 ...- 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 now raids CoinSwitch Kuber, firm says engaging with all stakeholdersThe Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...
- 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...
- 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.
- Binance-WazirX fracas adds to misery of crypto industryAs CEOs of India’s top crypto exchange and the world’s largest crypto exchanged words over Twitter, the crypto community is shocked that bo...
- WazirX says it is compliant with KYC lawWarns users who are withdrawing funds to international exchanges of compliance issues.
- IT hiring expected to surpass 2021 levels; WazirX tries to calm anxious workers“Even after multiple months of cratering stock prices and inflation in the broader US economy, companies are still desperate for talent and...
- 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...
- WazirX tells workers it ‘disagrees’ with ED; Son’s warning to unicorn foundersThree days after the Enforcement Directorate froze its bank assets worth Rs 64.67 crore, crypto exchange WazirX has sought to allay the con...
- 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
- 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 summons Binance execsIn today’s ETtech Top 5 newsletter, ED pulls up Binance after WazirX in a money-laundering case, Sequoia India promotes five executives as ...
Load More
