ED Looking At 10 Crypto Exchanges For Laundering INR 1,000 Cr
The ED is investigating at least 10 crypto exchanges, under the allegation that these companies have laundered more than INR 1,000 Cr.
Source: inc42.com
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No Affiliation With Users Under ED Probe Into WazirX: Zanmai
Zanmai Labs has said that it has no affiliation with the users that are under ED probe for the transactions carried out on WazirX.
Source: inc42.com
Binance Ceases Off-Chain Fund Transfer With WazirX
Users will still be able to deposit and withdraw balances via the standard withdrawal and deposit process between Binance and WazirX: Binance
Source: inc42.com
WazirX allegedly purchased crypto assets from proceeds of crime, reveals ED
The Enforcement Directorate (ED) on Friday conducted searches at the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular cryptocurrency exchange WazirX, and issued an order to freeze its bank balances to the tune of ...
Source: prokerala.com
ED raids crypto currency exchange WazirX, assets worth Rs 64.67 Crores frozen
ED raids crypto currency exchange WazirX, assets worth Rs 64.67 Crores frozen
Source: freepressjournal.in