Showing results for "#WazirX"

Crypto trading volume on WazirX drops 90% to $1 bn amid regulatory...

Last year, the Indian government introduced a 30 per cent tax on virtual currencies and a 1 per cent deduction for every crypto transaction

WazirX: Binance charges false, misleading

WazirX co-founder raising up to $20 mn for new Blockchain venture

Binance ceases off-chain fund transfer with WazirX after ED raids

Crypto firm Binance says it doesn’t own WazirX after ED raids

Business

ED raids director of WazirX, freezes Rs 64.67 cr bank balance

This development comes after the ED served crypto exchange WazirX a notice under the FEMA Act, Minister of State for Finance Pankaj Chaudhary told...

Business

WazirX under ED lens for alleged money laundering

As per a written reply by Pankaj Chaudhary, Minister of State for Finance said in Rajya Sabha, the Directorate of Enforcement (ED) is investigating...

Business

ED issues FEMA notice to India's largest cryptocurrency exchange

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking...