Tag: Enforcement Directorate
WazirX Bank Accounts Unfrozen After ED Investigation: What You Need to Know
WazirX’s bank accounts have been unfrozen by the ED after a thorough AML investigation. Discover the implications for crypto in India.
Cryptocurrency Chaos: India’s ED Investigates Major Transactions Linked to WazirX and Chinese Firms
Discover the latest on India’s ED investigation into WazirX and massive cryptocurrency transactions linked to money laundering.
Binance Cuts Off Transfers with WazirX Amid Ongoing Controversy
Binance halts fund transfers with WazirX amid money laundering allegations and ownership disputes.
The WazirX-Binance Twitter Feud: A Tale of Ownership, Accusations, and Investor Panic
Dive into the Twitter drama between WazirX and Binance, exploring claims of ownership, regulatory challenges, and the investor panic that ensued.
