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India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange WazirX

Mridul SrivastavaSeptember 30, 2022September 30, 2022

by Mridul SrivastavaSeptember 30, 2022September 30, 20220

According to reports, the Enforcement Directorate (ED) has blocked the transfer of over 77.6 bitcoins from Wazirx to Binance from the Indian cryptocurrency exchange Wazirx. ...

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Bank Operations at Wazirx will Continue as Usual After ED Unfreezes its Accounts

Mridul SrivastavaSeptember 12, 2022

by Mridul SrivastavaSeptember 12, 20220

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...

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Indian authorities freeze Binance’s WazirX exchange’s assets

Mridul SrivastavaAugust 9, 2022

by Mridul SrivastavaAugust 9, 20220

On Friday, India’s economic criminal investigation unit announced it had frozen the assets of WazirX, a company associated with Binance, the largest digital currency exchange in...

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The ED ceased the bank assets of crypto exchange WazirX

Mridul SrivastavaAugust 6, 2022

by Mridul SrivastavaAugust 6, 20220

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...

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The Finance Ministry of India: WazirX to be investigated by ED

Mridul SrivastavaAugust 4, 2022

by Mridul SrivastavaAugust 4, 20220

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...

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Global crypto exchanges are shutting down operations or freezing funds

Mridul SrivastavaJuly 7, 2022

by Mridul SrivastavaJuly 7, 20220

Several crypto exchanges all around the world have halted their deposit and withdrawal operations. Due to this, people are raising concerns over the safety of...

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WazirX, Has Relocated its Base to Dubai, Citing Indian Heavy Tax Laws

Mridul SrivastavaApril 20, 2022April 20, 2022

by Mridul SrivastavaApril 20, 2022April 20, 20220

WazirX, the largest cryptocurrency exchange in India, is said to have relocated to Dubai from its previous location in the country. A leading crypto-based Twitter...

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WazirX’s Directors Under ED Scanner

Kshitij ChitranshJune 11, 2021June 11, 2021

by Kshitij ChitranshJune 11, 2021June 11, 20210

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...

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Binance Sets Up $50M Blockchain Fund with Indian Startup WazirX

Akansha KesarwaniMarch 17, 2020March 17, 2020

by Akansha KesarwaniMarch 17, 2020March 17, 20200

Global cryptocurrency exchange Binance has announced a partnership with Indian cryptocurrency platform WazirX. Under this collaboration, Binance has designated a $50 million fund for the...