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WAZIRX ED INVESTIGATION
ED seizes Rs 90 crore funds kept in Binance, ZebPay, WazirX walletsEnforcement Directorate seized Rs 90 crore from cryptocurrency wallets in a money laundering probe connected to the 'E-Nugget' online gamin...- 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 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...
- 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 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...
- 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 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 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 ...
- 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 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...
- 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 founder says hasn't received any ED notice on money launderingEarlier today, the Enforcement Directorate issued a press release that said the government agency has issued a show cause notice to Nishcal...
- 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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