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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates

India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »

2022-9-12 16:00


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India’s AML watchdog unfreezes accounts of crypto exchange WazirX

India-based cryptocurrency exchange WazirX has announced that the country’s anti-money laundering (AML) watchdog has “unfrozen” the crypto platform’s accounts. An update the crypto exchange published on Monday, undoubtedly the latest positive crypto news from India, noted that the Enforcement Directorate (ED) had taken the step following active cooperation from the WazirX team. дальше »

2022-9-13 15:12


Власти Индии разморозили активы биткоин-биржи WazirX

Индийская криптовалютная биржа WazirX получила доступ к своим банковским счетам, заблокированным Управлением правоприменения (ED) Минфина страны. Update on ED investigation: The ED has unfrozen the bank accounts of WazirX. дальше »

2022-9-13 12:05


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Over 50% Of All BTC Trade Volumes On Exchanges Are Fake – Forbes

Bitcoin dominates the digital assets markets, being the firstborn crypto and the most publicised. It accounts for over 40% of the global cryptocurrency market capitalisation. While Bitcoin trade volumes are expected to outpace those of other cryptocurrencies considerably, recent data shows these values might have been blown out of proportion. Global daily BTC trade volume […] дальше »

2022-8-30 20:59


FTX users complain about fund freezes after interacting with privacy protocol Aztec Network

FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate. дальше »

2022-8-20 21:23