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India leads in grassroots cryptocurrency adoption: Report

India leads in grassroots cryptocurrency adoption: Report
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India , Shiba-inu , Currency-exchange , Crypto-adoption-index , Enforcement-directorate , Wazirx-crypto-currency-exchange , Instant-loan ,

Crypto Exchange WazirX Sees Assets Unfrozen Amid Indian Regulator's Investigation

WazirX announced that it has had its previously-frozen assets released following “active cooperation” with local authorities.

India , Currency-exchange , Enforcement-directorate , Wazirx-crypto-currency-exchange , Instant-loan , Know-your-customer , Xchange , Egulations , Ryptocurrencies , Rypto , Azirx

Indian authorities unfreeze millions in locked WazirX bank accounts

WazirX says it has been cooperating with local authorities on the case and provided all the necessary information and documents for the investigation to proceed.

China , India , Chinese , Twitter , Currency-exchange , Enforcement-directorate , Anti-money-laundering , Wazirx-crypto-currency-exchange , Instant-loan , Yellow-tune ,

WazirX episode has exposed darker side of crypto transactions: Govt source

Emphasising that the WazirX episode has exposed a darker side of crypto transactions and exercising caution is necessary, a top government source on Thursday

China , New-delhi , Delhi , India , Chinese , Changpeng-zhao , Patrick-hillmann , Wazirx-exchange , Zanmai-lab , Zanmai-labs-pvt-ltd , Currency-exchange , Wazirx-crypto-currency-exchange

ED Freezes Crypto Exchange WazirX's Bank Assets Worth Rs 65 Crore For Alleged Money Laundering

The central probe agency said it conducted raids against one of the directors of Zanmai Labs Private Limited, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative".

Hyderabad , Andhra-pradesh , India , New-delhi , Delhi , Sameer-mhatre , Rajya-sabha , Pankaj-chaudhary , Zanmai-labs-private , Foreign-exchange-management-act , Currency-exchange , Enforcement-directorate

ED Freezes WazirX's Bank Assets Worth INR 64.67 Cr

The Enforcement Directorate has frozen WazirX’s bank assets worth INR 64.67 Cr in connection with a money laundering case.

India , Nirmala-sitharaman , Rajya-sabha , Pankaj-chaudhary , Income-tax-department , Foreign-exchange-management-act , Currency-exchange , Enforcement-directorate , Finance-minister-nirmala-sitharaman , Wazirx-crypto-currency-exchange , Instant-loan , Cayman-island-based

ED freezes WazirX's bank assets worth 65 crore: Here's why

ED freezes nearly 65 crore worth bank assets of crypto exchange platform WazirX

Delhi , India , Mumbai , Maharashtra , Sameer-mhatre , Rajya-sabha , Pankaj-chaudhary , Zanmai-labs-private , Google , Companies-also-read , Twitter , Zanmai-lab-pvt-ltd

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

China , Chinese , Sameer-mhatre , Nischal-shetty , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate , Show-cause-notice , Wazirx-crypto-currency-exchange , Wazirx , Nforcement-directorate , D-notice

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.

China , India , Cayman-islands , Chinese , Faisal-kawoosa , Nischal-shetty , Foreign-exchange-management , Supreme-court , Show-cause-notice-to-wazirx-exchange , Zanmani-labs-pvt-ltd-wazir , Leading-indian , Enforcement-directorate

WazirX gets ED notice over Rs 2790 crore crypto transaction

WazirX gets ED notice over Rs 2790 crore crypto transaction
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China , India , Cayman-islands , Chinese , Sameer-mhatre , Nischal-shetty , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate , Show-cause-notice , Wazirx-crypto-currency-exchange , Crypto-currency-tether