
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.
The company's statement comes days after the Binance gave an ultimatum to Zanmai Labs to stop using Binance Wallets by February 3.
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 Pro will help traders discover and leverage the price movement of crypto assets across multiple exchanges simultaneously, creating new opportunities to make profits.
The laid-off employees are from customer support, human resource, public policy and communications, analysis, team heads and managers.
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.
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
Chinese-origin crypto exchanges like Binance, KuCoin, and Huobi which are notorious for breaking financial laws in many countries are freely operating within India.
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
Owners disown WazirX after allowing it to facilitate around 16 accused fintech companies to allegedly launder proceeds using the crypto route
Changpeng Zhao claims that the WazirX acquisition deal was never closed.