Tuesday, Feb 07, 2023



ED allows WazirX to resume banking operations

September 13, 2022 2:02 am

WazirX communicated in a blog post that it is now in a position to continue banking operations as usual, over a month after the ED froze its bank accounts to inspect money laundering cases.

Investors fear loss after ED probes WazirX, many opt for withdrawal

August 08, 2022 8:04 pm

Users are also puzzled after a war of words took place between WazirX CEO Nischal Shetty and Binance CEO Changpeng Zhao on Twitter.

After ED investigation, Binance CEO Changpeng Zhao denies WazirX ownership

August 06, 2022 6:52 pm

The Twitter feud between Nischal Shetty, co-founder of WazirX, and Binance CEO Changpeng Zhao has puzzled investors and crypto enthusiasts. 

ED freezes Rs 65-crore assets of company running cryptocurrency exchange WazirX

August 05, 2022 9:55 pm

The company is accused of helping 16 illegal fintech apps launder proceeds from loan fraud.

Women investors prefer Bitcoin, whereas men traded more in Shiba Inu in 2021: WazirX Report

December 17, 2021 4:27 pm

Bitcoin (BTC), Tether (USDT), Shiba Inu (SHIB), Dogecoin (DOGE), WazirX Token (WRX), and Matic (MATIC) were the most-traded cryptocurrency on the exchange.

Domestic cryptocurrency exchanges flounder as banks cut ties after RBI frown

July 02, 2021 12:22 pm

The exchanges are struggling to cope after the central bank, the Reserve Bank of India (RBI), which has said it does not favour digital currencies, out of concern over their impact on financial stability, informally asked banks to steer clear.

WazirX money-laundering probe: Yet to receive ED notice, compliant with all laws, says crypto exchange

June 11, 2021 9:18 pm

According to an ED statement, it initiated FEMA investigation on the basis of the ongoing money-laundering investigation into Chinese-owned illegal online betting applications.