Showing results for "#WazirX"
Hackers behind Rs 2,000 crore WazirX theft begin laundering stolen...
Tornado Cash is an open source, non-custodial, fully decentralised cryptocurrency mixer platform that runs on Ethereum Virtual Machine-compatible...
ED issues FEMA notice to India's largest cryptocurrency exchange
11 Jun 2021 8:17 AMThe Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking...
WazirX under ED lens for alleged money laundering
3 Aug 2022 8:55 PMAs per a written reply by Pankaj Chaudhary, Minister of State for Finance said in Rajya Sabha, the Directorate of Enforcement (ED) is investigating...
ED raids director of WazirX, freezes Rs 64.67 cr bank balance
5 Aug 2022 10:16 PMThis development comes after the ED served crypto exchange WazirX a notice under the FEMA Act, Minister of State for Finance Pankaj Chaudhary told...
Crypto firm Binance says it doesn’t own WazirX after ED raids
6 Aug 2022 5:45 AMOn 21 Nov 2019, Binance published a blog post that it had 'acquired' WazirX. This transaction was never completed. Binance has never - at any point -...
Binance ceases off-chain fund transfer with WazirX after ED raids
8 Aug 2022 2:04 PMWazirX is the largest crypto exchange in India and its annual trading volume exceeded $43 billion in 2021.
WazirX co-founder raising up to $20 mn for new Blockchain venture
24 Aug 2022 2:09 AMShardeum is an Ethereum Virtual Machine (EVM)-compatible sharded blockchain with ‘infinite’ scalability, high decentralisation and increased security.
WazirX: Binance charges false, misleading
9 Feb 2023 2:11 AMIn a statement, Nischal Shetty-run WazieX said its users do not have to be concerned about Binance’s announcement.