Bank Operations at Wazirx will Continue as Usual After ED Unfreezes its Accounts
Indian cryptocurrency exchange WazirX announced that its bank accounts had been unfrozen by the ED. In a statement, WazirX said that they have provided all...
Tag : ED
The ED ceased the bank assets of crypto exchange WazirX
On August 3rd, the Enforcement Department of India inspected WazirX, a renowned crypto exchange firm. Due to the non-cooperation of WazirX’s director, the ED has...
The Finance Ministry of India: WazirX to be investigated by ED
Pankaj Chaudhary, the Minister of Finance of New Delhi, on August 3rd stated that the Enforcement Department has imposed money laundering allegations on WazirX and...
WazirX’s Directors Under ED Scanner
The ED(Enforcement Directorate), a monetary insight organization liable for upholding financial laws in India gave a show-prompt notification to crypto trade WazirX alongside its chiefs...