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ED Probe & Ownership Dispute May Lead To WazirX's Suspension

Published: August 6, 2022

After ED raids, clash with Binance CEO,Changpeng Zhao, Nischal Shetty led WazirX may be face suspension of services

Source: inc42.com

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United Arab EmiratesBinance CeosChangpeng ZhaoAditya SinghNischal ShettyShaktikanta DasSameer MhatreRajya SabhaSiddharth MenonKashif RazaForeign Exchange ManagementZanmai Labs PrivateZanmai Labs Pvt LtdAfter BinaceCayman Islands BasedIndia Headquartered WazirxEnforcement DirectorateFinance Pankaj ChaudharyForeign Exchange Management ActIndian Crypto ExchangeZanmai Labs Private LimitedCayman IslandCryptoo India