Money Laundering: Binance Distances Self from WazirX
Binance has distanced itself from embattled Indian digital assets exchange WazirX.
Indian authorities freeze Binance’s WazirX exchange’s assets
On Friday, India’s economic criminal investigation unit announced it had frozen the assets of WazirX, a company associated with Binance, the largest digital currency exchange in
Binance CEO Warns ‘We Could Disable Wazirx Wallets’ — Advises Investors to Transfer Funds to Binance
Binance CEO Changpeng Zhao (CZ) has warned that his company could “disable Wazirx wallets on a tech level,” advising anyone with funds on the Indian crypto exchange to transfer them…
Binance CEO To Shut Down WazirX? Here’s What You Should Know
Binance’s CEO Changpeng Zhao has boldly said that he could shut down WazirX after a recent raid by ED on the WazirX director. However, WazirX’s co-founder Nischal Shetty had a…
Binance Has “Control” Over WazirX Says, Nischal Shetty
Nischal Shetty founder of WazirX said that Binance – the world’s largest crypto exchange – owns stakes in his company. This came after the chief executive of Binance, Changpeng Zhao…
CZ And Nischal Shetty Are Arguing: Does Binance own WazirX?
CZ and Nischal Shetty are arguing on Twitter whether the purchase of WazirX by Binance was finalized and whether Binance now owns the aforementioned company. Changpeng Zhao, the founder of…
Binance and WazirX Founders Trade Words Over the Latter’s Ownership
The confiscation of the bank account of WazirX, one of the most renowned cryptocurrency trading platforms in India, by the Enforcement Directorate (ED) as reported earlier by Blockchain.News has opened…
Binance CEO And WazirX Founder Embroiled In A War Of Words Over The Ownership Of The Indian Exchange
Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a money laundering scheme.
Binance Amid The Investigation of the WazirX Exchange
Changpeng Zhao (CZ) has clarified Binance’s relationship with WazirX, the crypto exchange that the Indian regulator of banking assets recently froze. While partnering with the company, CZ said Binance has…
WazirX Faces Sanction For Abating Illegal Loan App Companies
Asian crypto exchange WazirX which has been under the probe of the Indian enforcement agency, Directorate of Enforcement has finally had its bank assets seized
