Binance-owned exchange WazirX’s bank balances frozen by Indian authorities

India’s Enforcement Directorate (ED), a law enforcement agency that investigates financial crimes, has frozen bank balances…

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…

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…

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…

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…

Binance-owned Indian exchange WazirX investigated for alleged AML failings

The well-known Indian crypto exchange WazirX, which Binance acquired in 2019, is under investigation for alleged…