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WAZIRX BANK ACCOUNT
Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...- 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...
- 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...
- 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.
- 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...
- 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 ...
- Delhi High Court asks RBI, SBI to respond to plea to revoke prohibition on use of UPI for cryptocurrency exchangeThe petitioner, who is an account holder of SBI and registered user of cryptocurrency exchange, WazirX, said by the actions of the authorit...
- Crypto bourses hit no entry on SBI UPI platformThe going gets tougher for Indian crypto currency exchanges. The country’s largest lender, State Bank of India (SBI), has blocked the recei...
- ED stance strikes at the heart of cryptocurrency in IndiaThe Enforcement Directorate has asked WazirX to explain why “withdrawal from crypto wallets” is not a FEMA violation.
- 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...
- 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...
- WazirX steps up to minimise volatile pricing of newly listed crypto tokensThe measures taken by WazirX include enabling deposits and withdrawals options of a token at least 1 hour prior to its listing
- Crypto punters vent online over WazirX payment snagBut snag proved to be a blessing in disguise as Dogecoin fell 28% after Musk talk
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