Indian crypto exchange WazirX fires 40% of staff: Report
A total of 50 to 70 employees of the 150 workers at the exchange were asked to go, CoinDesk reported, citing sources.
ED freezes bank accounts of OctaFX in illegal forex trading case
ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com.
Sep 30, 2022, 08:25 AM IST
ED takes strict action against cryptocurrency exchange company WazirX
ED, the central agency that takes strict action against financial crimes, has frozen the assets of cryptocurrency exchange company WazirX. ED has taken this action in the investigation related to the suspicion of violation of rules related to foreign exchange.
Aug 05, 2022, 19:46 PM IST
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
Wazirx Referral Code to Get 50% Commission on Each Refer
In India, you can trade and purchase bitcoin, Ripple, Litecoin, Ethereum and other cryptocurrencies through Wazirx App.
Aug 27, 2021, 17:24 PM IST
5 popular cryptocurrency exchanges in India
Several crypto trading platforms allow users to trade in cryptocurrency with ease. A few of them have now gained over millions of clients trading on the platform, signalling the popularity of the digital asset in India.
Aug 20, 2021, 12:45 PM IST
WazirX, its directors gets show cause notice for Rs 2,790 crore transactions
This investigation has been initiated by Foreign Exchange Management Act (FEMA) on the basis of the ongoing money laundering probe into Chinese-owned illegal online betting applications.
Jun 12, 2021, 17:10 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
ED issues notice to WazirX and its directors for crypto transactions worth Rs 2790 crore
ED initiated FEMA investigation into WazirX on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting Applications.
Jun 11, 2021, 13:11 PM IST
Dogecoin jumps over 50%, crashes Robinhood, WazirX
Dogecoin was founded in 2013, based on a wildly popular ‘doge’ meme.
May 05, 2021, 16:47 PM IST
