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ED sends notice to crypto exchange WazirX for Rs 2,791-cr transactions

Read more about ED sends notice to crypto exchange WazirX for Rs 2,791-cr transactions on Business Standard. ED initiated the FEMA investigation on the basis of an ongoing money laundering probe into Chinese-owned 'illegal' online betting applications

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WazirX Served Show Cause Notice By Enforcement Directorate for Cryptocurrency Transactions Worth Rs. 2,790 Crore

According to a note by the Enforcement Directorate, WazirX was being used by foreigners to launder gambling proceeds. The ED says that Chinese nationals used the crypto exchange to launder Rs. 57 crore, and noted that users can transfer money without proper documentation.

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WazirX gets ED notice over Rs 2790 crore crypto transaction

WazirX gets ED notice over Rs 2790 crore crypto transaction
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'Please address': Users seek clarification from WazirX after ED's FEMA notice

As per ED, users of WazirX received cryptocurrency worth Rs 880 crore via its pool account from Binance accounts and transferred out cryptocurrency worth Rs 1,400 crore to Binance accounts during its probe

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WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money

India's Enforcement Directorate (ED) has sent a show cause notice to WazirX’s founder Nischal Shetty and director Sameer Mhatre. The notice asks the two to

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'Yet to receive any ED notice, your funds are absolutely safe,' says WazirX

Read more about 'Yet to receive any ED notice, your funds are absolutely safe,' says WazirX on Business Standard. "WazirX is yet to receive any show-cause notice from the Enforcement Directorate as mentioned in today's media reports. WazirX is in compliance with all applicable laws," the company said.

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WazirX Crypto-currency Exchange Gets Notice from ED under FEMA for Transactions Worth Rs2,790 crore

The enforcement directorate (ED) has issued a show cause notice to India’s biggest cryptocurrency exchange WazirX and its directors for contravention of Foreign Exchange Management Act (FEMA) for transactions involving cryptocurrencies worth Rs2,790.74 crore.

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ED show cause notice to WazirX for crypto transactions worth Rs 2,790 crore

Several reports said that the agency initiated the FEMA investigation on the basis of ongoing probe into Chinese-owned illegal betting applications.

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bitcoin classification in india as asset may not solve regulation problem

The Indian government is reportedly mulling over classifying Bitcoin as an asset class of its own. This will make it easier for Indians to trade in it by giving

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