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WazirX yet to receive ED notice; complying with all laws: CEO Nischal Shetty

Nischal Shetty says WazirX can trace all users on its platform with official identity information.

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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

China , Mumbai , Maharashtra , India , Chinese , Surabhi-baksi-surabhibaksi , Nischalshetty-wazirxindia , Nischal-shetty , Sameer-hanuman-mhatre , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate

Big blow to India's crypto scene! ED issues show cause notice to WazirX

Mumbai-based WazirX and directors Nischal Shetty and Sameer Hanuman Mhatre were sent the notice under Foreign Exchange Management Act (FEMA)

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'Investors' funds are safe at WazirX,' says Nischal Shetty on receiving FEMA notice

ED says accused Chinese nationals had laundered proceeds of crime worth around Rs 57 crore by converting INR deposits into cryptocurrency USDT and then transferring the same to Binance accounts

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