Binance allegations 'false & misleading': WazirX
The company's statement comes days after the Binance gave an ultimatum to Zanmai Labs to stop using Binance Wallets by February 3.
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February 2023
September 2022
August 2022
₹936 cr attached in crypto frauds, 5 arrested: FinMin
The ED is investigating several cases related to cryptocurrency frauds wherein a few crypto exchanges have been found involved in money laundering, says MoS Pankaj Chaudhary
Relief to WazirX as ED unfreezes bank accounts in money laundering probe
Bank accounts unfrozen after ED received all details and documents related to the money laundering probe; most “suspicious” accounts blocked in 2020-21, says WazirX
After WazirX, ED raids CoinSwitch Kuber over FEMA violations
CoinSwitch downplays the raids by saying it continuously engages with all stakeholders. Earlier this month, ED raided Zanmai Labs over a loan app fraud case and froze assets worth ₹64.67 cr
WazirX now says platform co-operated by Zanmai, Binance; claims no ‘illegal activities’
After the ED probe found out the company was involved in facilitating illegal entities to send money out of India, WazirX claims the platform, like any other platform, could have been "misused"
Why are founders Shetty & Mhatre and Binance disowning WazirX?
Owners disown WazirX after allowing it to facilitate around 16 accused fintech companies to allegedly launder proceeds using the crypto route
Binance says it doesn't own WazirX after ED raid
Changpeng Zhao claims that the WazirX acquisition deal was never closed.
