All posts tagged "WazirX"
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Cryptocurrency
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons...
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Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
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Cryptocurrency
WazirX episode reveals darker side of crypto: Govt sources
August 12, 2022The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among...
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Cryptocurrency
ED serves FEMA notice to crypto exchange WazirX: Minister
August 3, 2022The Directorate of Enforcement (ED) has served crypto exchange WazirX a notice under the FEMA Act,...
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Cryptocurrency
Crypto exchange WazirX records massive growth in userbase in tier-II, -III cities
August 12, 2021Cryptocurrency exchange WazirX on Wednesday said it has recorded 2,648 per cent growth in user sign-ups...
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Cryptocurrency
India’s largest crypto exchange WazirX gets show cause notice from Enforcement Directorate
June 11, 2021The Enforcement Directorate on Friday said it has issued a show cause notice to the country’s...
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Cryptocurrency
Surge in women investors on Indian crypto platforms
March 8, 2021Gone are the days when women shied away from stock markets, nowadays women investors are going...
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Cryptocurrency
Indian Crypto Entrepreneurs, Form An Industry-Focused Association Attempting To Communicate With The Government
February 19, 2021Recently, the Ministry of Finance as per Lok Sabha Bulletin Part II, The Cryptocurrency and Regulation...
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Cryptocurrency
Domestic platforms launch campaign in support of cryptocurrency
February 9, 2021Domestic cryptocurrency platforms have launched a campaign to show support for the digital asset and to...
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Cryptocurrency
Indian crypto exchanges monitor XRP lawsuit
December 26, 2020With the value of XRP cryptocurrency spiralling downward following a lawsuit against Ripple Labs Inc., Indian...
