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