2024-08-08
The Block
11 related
“Over the next few days”, Indian crypto exchange WazirX plans to undo all trades following its July 18 withdrawal freeze, after hackers stole $230M+ in crypto
- WazirX announced plans to undo all trades following its withdrawal freeze on July 18.
2023-02-04
CoinDesk
18 related
As the spat between Binance and WazirX escalates, Binance invites the Indian crypto exchange to withdraw its assets held in Binance wallets after February 3
Amitoj Singh / CoinDesk :
2023-02-03
CoinDesk
10 related
As the spat between Binance and WazirX escalates, Binance invites the Indian exchange to withdraw its assets held in Binance wallets after February 3
The solution ostensibly ends worries about what would happen to customer funds if Binance and WazirX end their collaboration.
2022-09-12
CoinDesk
7 related
Binance-linked crypto exchange WazirX says India's Enforcement Directorate has “unfrozen” or restarted its bank account; the ED raided its office on August 5
The account was frozen in relation to the “illegal loan apps” scam investigation, which has come under the national spotlight.
2022-08-05
Reuters
5 related
India's Enforcement Directorate freezes assets worth ~$8.16M of Binance-owned crypto exchange WazirX, citing suspected foreign exchange rule violations
Nupur Anand / Reuters :
2022-01-03
CoinDesk
8 related
Sources: tax authorities searched some of India's biggest cryptocurrency exchanges after detecting tax evasion of around $6M at Binance's WazirX
Amitoj Singh / CoinDesk :
2022-01-02
CoinDesk
4 related
Sources: tax authorities searched some of India's biggest cryptocurrency exchanges after detecting tax evasion of around $6M at Binance's WazirX
India's tax authorities have conducted searches at some of India's biggest cryptocurrency exchanges including CoinSwitch Kuber, CoinDCX …
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