Bitcoin from Wazirx transferred to Binance is frozen by India
According to India’s Prevention of Money Laundering Act, the Directorate of Enforcement (ED) announced on Wednesday that it had frozen 77.62710139 bitcoins (PMLA)..
According to India’s Prevention of Money Laundering Act, the Directorate of Enforcement (ED) announced on Wednesday that it had frozen 77.62710139 bitcoins (PMLA)..
WazirX, India’s largest cryptocurrency exchange by transaction volume, said that it will no longer accept deposits of the stablecoins USDC, USDP, and TUSD.
The recent year’s crackdown on the cryptocurrency sector in India has benefited international exchanges at the expense of domestic exchanges. According to the.
WazirX’s bank accounts were unfrozen by India’s agency for combating financial crime, according to the cryptocurrency exchange. One of the biggest cryptocurrency exchanges.
The action by ED comes after a money laundering probe. Enforcement Directorate conducted searches in relation to a case where a cryptocurrency exchange.
WazirX, India’s largest cryptocurrency trading platform, has been accused of tax evasion worth 40.5 crore rupees ($5.4 million) by the country’s tax authorities..
Nischal Shetty is the founder and CEO of WazirX, a Mumbai-based cryptocurrency exchange.Also, and Crowdfire, a marketing bot that helps creators grow their.
The CEO of local cryptocurrency exchange Wazirx is holding talks on some of the speculations in a series of tweets. So, Wazirx CEO.
Crypto prices in India crashed soon after the parliament announced to introduce 26 new bills in the Winter Session, which included The Cryptocurrency.
A committee by junior minister of finance Jayant Sinha will host a meeting with the top cryptocurrency stakeholders in the country on November.