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
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Crypto-currencies: RBI's jurisdictional enigma
Govt seems to regard crypto transactions in the same manner as alcohol consumption which is considered bad for the consumers, but good for tax revenue.
CoinSwitch launches multi-exchange platform to power advanced traders
CoinSwitch Pro will help traders discover and leverage the price movement of crypto assets across multiple exchanges simultaneously, creating new opportunities to make profits.
WazirX lays off 40% staff to weather crypto winter
The laid-off employees are from customer support, human resource, public policy and communications, analysis, team heads and managers.
E-nuggets case: ED freezes more assets with WazirX; ₹30 cr recovered so far
ED says in its earlier searches, ₹17.32 cr cash was recovered at houses of alleged suspects, while 85.91870554 Bitcoins, equal to ₹13.56 cr, found on Binance, were frozen.
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
China invades India through crypto route
Chinese-origin crypto exchanges like Binance, KuCoin, and Huobi which are notorious for breaking financial laws in many countries are freely operating within India.
RBI lost case, but can win battle against crypto
One of the main reasons of RBI losing to crypto lobby in the Supreme Court was lack of proofs against crypto-exchanges that latest ED investigations can provide now
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.
