WazirX Reportedly Investigated by India’s Enforcement Directorate
One of the largest Indian crypto exchanges, WazirX, is reportedly being investigated by the country’s financial crime-fighting agency.
Just-In: Indian Crypto Exchange WazirX Issues Statement on Financial Watchdog Notice
Nischal Shetty, the CEO of top crypto Indian exchange WazirX took to Twitter to clarify the ongoing media reports about a show-cause notice in a $38M money-laundering investigation. Shetty said…
WazirX Issued With Show Cause Notice by India’s Enforcement Directorate: Report
India’s Enforcement Directorate, responsible for fighting economic crime in the country, issued a show cause notice to WazirX, a cryptocurrency exchange.
Indian law enforcement agency alleges crypto exchange WazirX violated FEMA rules
India’s Directorate of Enforcement (ED), a law enforcement agency responsible for fighting financial crime, has issued a show cause notice to WazirX. The post Indian law enforcement agency alleges crypto…
WazirX’s Directors Under ED Scanner
The ED(Enforcement Directorate), a monetary insight organization liable for upholding financial laws in India gave a show-prompt notification to crypto trade Wazirx alongside its chiefs today,…
Binance Indian Subsidiary WazirX Reportedly Under Probe For Transaction Rules Violation
India’s federal financial crime regulator, the Directorate of Enforcement (ED), is reportedly investigating WazirX, the Indian subsidiary of leading cryptocurrency exchange Binance, for transactions violating foreign exchange regulations in the…
Indian Law Enforcement Investigating WazirX Exchange
The largest authority for fighting financial crime in India has charged WazirX alleging that the company processed unreported transactions and facilitated money laundering.
WazirX Under Investigation by India’s Enforcement Directorate
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.
Enforcement Directorate Issues Show Cause Notice To India-Based Crypto Exchange WazirX
India’s Enforcement Directorate (ED) has issued a show-cause notice to Mumbai-based and Binance-owned cryptocurrency exchange WazirX under FEMA (Foreign Exchange Management Act). The notice was issued as a part of…
India’s Enforcement Directorate Issues Investigation Notice to WazirX Exchange
Indian crypto exchange WazirX is under investigation by the Enforcement Directorate for alleged illicit transactions involving cryptocurrencies.
