Enforcement Directorate freezes over Rs 64-crore bank deposits of crypto exchange WazirX
ED said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX.
Aug 05, 2022, 17:21 PM IST
Show cause notice issued to WazirX by ED, for crypto transactions worth ₹2,790 Cr
The Enforcement Directorate (ED) on Friday issued a show cause notice to the WazirX crypto-currency exchange for violating the FEMA (Foreign Exchange Management Act), 1999 for cryptocurrency-related transactions worth around Rs 2,790 crore.
Jun 11, 2021, 15:28 PM IST
