Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

2022-8-12 21:30

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. origin »

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WazirX (WRX) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0.0953866

Капитализация $0 Rank 99999

Цена в час новости $ 0.2405 (-100%)

enforcement wazirx looks bank transfers accounts loan

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Источник: cointelegraph.com

enforcement wazirx → Результатов: 14

Binance's CZ clarifies position after 'incorrect reports' on WazirX 'acquisition'

Binance CEO Changpeng Zhao has claimed that the company “does not own any equity” in Zanmai Labs, the parent company of Indian crypto-exchange WazirX. This, a day after India's Enforcement DirectoThe post Binance's CZ clarifies position after 'incorrect reports' on WazirX 'acquisition' appeared first on AMBCrypto.

2022-8-6 09:00	News
binance wazirx position acquisition company incorrect reports

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Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]

2022-8-7 22:06	bnbusdt
crypto exchange binance india wazirx country raided

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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts

On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto.

2022-8-5 20:00	Wazirx
wazirx bank freezes director trouble accounts raids

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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route."

2022-8-6 19:48	Wazirx
wazirx fintech assisted around accused companies laundering

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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe.

2022-8-6 17:49	Business
crypto wazirx exchange government assets bank seized

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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe

India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5.

2022-8-5 17:06	Wazirx
wazirx india money laundering crore roughly account

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Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.

2022-8-4 03:00	Regulation
laundering wazirx indian platform country through million

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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months

China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto.

2021-10-20 05:30	BTC Trading View
agencies months crypto indian enforcement law wazirx

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WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA

Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto.

2021-7-19 14:32	India
wazirx withdrawals fema needs notice violation crypto

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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30
india wazirx investigation fema chinese cryptocurrency exchange

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WazirX Under Investigation by India’s Enforcement Directorate

This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.

2021-6-12 16:00
investigation directorate wazirx india enforcement under gambling

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Binance-owned Indian exchange WazirX investigated for alleged AML failings

India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.

2021-6-11 13:31	Cryptocurrency Exchange
alleged crypto aml exchange wazirx fema connection

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India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'

India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790.

2021-6-11 12:40	News
india show-cause notice wazirx fema violating crypto-exchange

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Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

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2022-8-12 21:30

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