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WAZIRX KYC LAW
FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLsThe FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...- 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...
- Trading in cryptos on international P2P exchanges? You run the risk of your bank account being frozenTransacting in virtual digital assets like cryptocurrency, non-fungible tokens (NFTs), others using Peer-to-Peer (P2P) mechanism carries ri...
- WazirX blocked 2,431 accounts in past six monthsDuring the October-March duration, the cryptocurrency exchange received 431 requests from law enforcement agencies, against a total transac...
- ED investigating several cryptocurrency-related crimes; proceeds worth Rs 953 crore seized: FMProceeds amounting to Rs 953.70 crore from criminal activities involving cryptocurrencies have been seized, frozen or attached under the pr...
- 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 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...
- 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 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).
- TDS rule brings down volumes on crypto sitesVolumes on WazirX were down the most at 82%, according to data sourced from crypto research and consulting firm Crebaco. The decline was al...
- Startup grouping IndiaTech writes to FM, seeks crypto tax rules in BudgetIn the letter, IndiaTech has appealed to the government to tweak existing tax laws to include crypto assets, and sought clarity on the meth...
- Crypto bill to give power to Sebi, RBI, taxman to scrutinise KYC data of exchangesGovernment could also put in place a uniform KYC process for exchanges
- Kotak breaks crypto ice with account for WazirXAfter almost eight months of payment freeze by most high-street banks that continue to shun crypto investors and bourses, Kotak Bank will d...
- 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.
- 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...
- 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...
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