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WazirX
WazirX News
WazirX
07 Oct 2024
Rs 2,000 Crore WazirX Hack: Govt Probe On As Millions Of Users Seek Refunds
Legal experts in the country had earlier asked for a thorough investigation by state authorities, considering the magnitude of the WazirX cyber-crime.
Cryptocurrency
03 Oct 2022
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.
OctaFX
30 Sep 2022
ED freezes bank accounts of OctaFX in illegal forex trading case
ED froze accounts to the tune of of Rs 21.14 crore of OctaFX India Private Ltd. ED is probing in illegal Online Forex Trading under FEMA violation. OCTAFX and its website have not been authorized by RBI to deal in Forex Trading.
WazirX
05 Aug 2022
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.
ED Raids WazirX
05 Aug 2022
ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX
The agency's probe against the crypto exchange is linked to its ongoing investigation. The investigation is against a number of Chinese loan apps (mobile applications) working in India.
WazirX
27 Aug 2021
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.
Cryptocurrency
20 Aug 2021
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.
WazirX
12 Jun 2021
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. The ED official claimed that WazirX does not collect the requisite documents. He said that none of these transactions are available on the blockchain for any audit or investigation.
WazirX
11 Jun 2021
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.
WazirX
11 Jun 2021
ED issues notice to WazirX and its directors for crypto transactions
WazirX allows a wide range of cryptocurrency transactions. It does not collect the requisite documents in clear violation of Anti Money Laundering guidelines. Users of WazirX via its pool account have received incoming cryptocurrency worth Rs 880 crore from Binance accounts.
Dogecoin
05 May 2021
Dogecoin jumps over 50%, crashes Robinhood, WazirX
Robinhood and India-specific platform WazirX crashed due to the Dogecoin frenzy. Ethereum’s growth has come in the aftermath of growing institutional interest in cryptocurrency. Institutional investors are now seeing the crypto market as a potential investment source.
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