Cryptocurrency Binance WazirX India Enforcement Directorate probe money laundering crypto

Cryptocurrency Binance WazirX India Enforcement Directorate probe money laundering crypto

The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX After India’s Enforcement Directorate (ED) issued orders to freeze ₹64.67 crores worth of crypto exchange […]

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Investors fear loss after ED probes WazirX, many opt for withdrawal

Investors fear loss after ED probes WazirX, many opt for withdrawal

Twenty-four-year-old Akshay Golellu, a cryptocurrency investor has withdrawn his digital assets from WazirX, India’s largest cryptocurrency exchange. “I didn’t want to risk my hard-earned savings. It could be just a matter of time before we won’t be able to withdraw or deposit, especially with the authorities taking action against the company.” He sums up the […]

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Investors fear loss after ED probes WazirX, many opt for withdrawal

After ED investigation, Binance CEO Changpeng Zhao denies WazirX ownership

Indian cryptocurrency exchange WazirX is in hot water again after Binance, the world’s largest crypto exchange, claimed that it “does not own any equity in Zanmai Labs’, the entity operating WazirX. Binance issued the statement hours after the Enforcement Directorate (ED) on Friday said it had frozen bank balances of Rs 64.67 crore belonging to […]

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