India’s Enforcement Directorate (ED), a law enforcement agency that investigates financial crimes, has frozen bank balances worth 647 million rupees (around $8 million) belonging to WazirX, a lo...
Tag: Binanceowned
India’s Financial Watchdog Freezes Binance-Owned WazirX’s Assets for ‘Lax KYC Norms’
India’s chief economic enforcement agency, the Enforcement Directorate (ED), announced Friday that they have frozen $8.14 million (64.67 Crore rupees) in assets from crypto exchange WazirX. The ED all...
Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Fin...
CZ Apologizes On Behalf of Binance-Owned CoinMarketCap’s Swipe At Ripple (XRP)
– Advertisement – Binance CZ has apologized to the Ripple community on behalf of CoinMarketCap’s negative comments against Ripple. Changpeng Zhao (CZ), the CEO and founder of the world’s l...
Binance-owned exchange WazirX targeted by India’s government for alleged tax evasion
Tax authorities in Mumbai announced Friday that they had uncovered tax evasion by the Binance-owned crypto exchange WazirX. According to a statement from the GST Mumbai East Commissionerate of Mumbai ...