Major Indian cryptocurrency exchange WazirX said it has resumed banking operations, stating that the Directorate of Enforcement (ED) unfroze the company’s bank accounts. WazirX Resumes Operations Ac...
Tag: Unfreezes
India’s Financial Watchdog Unfreezes WazirX Accounts
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had...
India’s Enforcement Directorate Unfreezes Crypto Platform WazirX’s Assets
India’s federal Enforcement Directorate (ED) has now unfrozen crypto exchange WazirX’s assets. Last year, ED undertook an investigation into the crypto platform as it suspected violations of foreign e...
India’s AML watchdog unfreezes accounts of crypto exchange WazirX
India-based cryptocurrency exchange WazirX has announced that the country’s anti-money laundering (AML) watchdog has “unfrozen” the crypto platform’s accounts. An update the crypto exchange published ...