RateLimited°C
11-05-2024
BSV
$46.47
Vol 18.08m
-0.5%
BTC
$68736
Vol 46118.47m
-0.29%
BCH
$338.62
Vol 269.75m
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$65.5
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DOGE
$0.16
Vol 3743.93m
7.46%

WazirX

India going after WazirX over its role in yet another $130M laundering scandal
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16 August, 2022

India going after WazirX over its role in yet another $130M laundering scandal

The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
India investigating ‘mysterious’ transactions between WazirX and Binance
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9 August, 2022

India investigating ‘mysterious’ transactions between WazirX and Binance

The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...
India freezes assets of Binance’s Indian exchange WazirX
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8 August, 2022

India freezes assets of Binance’s Indian exchange WazirX

Binance’s Indian offshoot WazirX has had its assets frozen by the country’s economic criminal investigation unit in yet another reputational...
India’s economic crime agency questioning digital asset exchanges: report
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13 July, 2022

India’s economic crime agency questioning digital asset exchanges: report

The Directorate of Enforcement has been questioning executives at CoinSwitch Kuber, CoinDCX, and WazirX regarding violating foreign exchange regulations.
India digital currency regulations aftermath: Frozen payments, Bitcoin brain drain, traders’ woes and more
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27 April, 2022

India digital currency regulations aftermath: Frozen payments, Bitcoin brain drain, traders’ woes and more

Investors and traders are bearing the strict regulations on digital currency in India—with some transferring their digital currencies to overseas...
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
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6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
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