Tag: WazirX
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Sumit Gupta, the co-founder and CEO of CoinDCX, another leading crypto exchange said Indian exchanges, led by BWA, have consistently advocated for a l [...]
Over Two Dozen Indian Crypto Service Providers Have Registered With Financial Intelligence Unit, Finance Ministry Says
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Indian Crypto Exchanges Like CoinDCX, WazirX Are in Survival Mode, Trying to Extend Their Runways
“CoinSwitch has always been conscious of its expenses,” said Ashish Singhal, the company’s co-founder and CEO. “Today, we are proudly serving more tha [...]
WazirX Calls Binance Allegations 'False and Misleading,' Plans to Seek Recourse
WazirX Calls Binance Allegations 'False and Misleading,' Plans to Seek Recourse
www.coindesk.com [...]
Binance severs ties with Indian crypto exchange WazirX
The debacle between the global cryptocurrency exchange Binance and Zanmai, the operator behind the Indian cryptocurrency exchange WazirX, continues in [...]
Binance Tells Indian Crypto Exchange WazirX to Withdraw Customer Assets Held in Its Wallets
"As an exception, we have invited Zanmai to work out arrangements with us to withdraw any remaining assets in the relevant accounts after 3 February. [...]
WazirX Says Binance Lied About Ownership as Dispute About India’s Largest Exchange Escalates
To prove his point, Schetty attached a partially redacted email chain that began on July 19, 2021, between Brian Schroder, the CEO of Binance US, and [...]
WazirX releases proof of reserves with majority of funds in Binance wallets
After the paranoia and turmoil in the crypto industry caused by the FTX liquidity and bankruptcy scandal, major digital-asset service providers in the [...]
Indian Crypto Exchange WazirX Lays Off 40% of Its Employees: Sources
One of the sources said "the workforce has been cut from several departments including customer support, HR, and other departments. Managers, Analysts [...]
Crypto Exchange Wazirx to Delist USDC in Boost for Binance's Stablecoin
WazirX is delisting USDC, USDP, and TUSD and will automatically convert customer holdings into BUSD.
www.coindesk.com [...]
Indian exchange WazirX follows Binance in delisting USDC
Major Indian cryptocurrency exchange WazirX has opted to delist the USD Coin (USDC) from its platform and convert the remaining balances into Binance- [...]
Indian authorities unfreeze millions in locked WazirX bank accounts
The Enforcement Directorate of India (ED) unfroze the bank accounts of the Indian crypto exchange WazirX, according to a statement from the exchange r [...]
India’s ED ‘Unfreezes’ Bank Account of Crypto Exchange WazirX
Some of the 16 fintech companies under investigation had used the WazirX platform, the company said in a blog post on Monday. "WazirX has been coopera [...]
Binance distances from WazirX as Indian regulators keep chasing crypto
The Twitter exchange between WazirX co-founder Nischal Shetty and Binance CEO Changpeng “CZ” Zhao over the ownership of the Indian crypto exchange gra [...]
Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges suspected of processing tran [...]