Tag: BinanceOwned

Indian Government Raids Director of Binance-Owned Crypto Exchange WazirX, Freezes $8.14M

Indian Government Raids Director of Binance-Owned Crypto Exchange WazirX, Freezes $8.14M

"WazirX failed to give the crypto transactions of the suspect fintech APP companies and reveal the KYC. a search operation was conducted under PMLA on [...]
Binance-owned Trust Wallet adds buy option via Binance Connect

Binance-owned Trust Wallet adds buy option via Binance Connect

Trust Wallet, a major self-custodial cryptocurrency wallet owned by the Binance crypto exchange, has completed a significant integration to enable eas [...]
Binance-owned Indian change WazirX investigated for alleged AML failings

Binance-owned Indian change WazirX investigated for alleged AML failings

The well-known Indian crypto change WazirX, which Binance acquired in 2019, is underneath investigation for alleged violations of India's Overseas [...]
Binance-Owned WazirX Pronounces DeFi Venture With Matic

Binance-Owned WazirX Pronounces DeFi Venture With Matic

The Mumbai-based crypto alternate WazirX, one of many greatest in India, not too long ago introduced it's growing a decentralized finance (DeFi) pr [...]
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