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Please address : Users seek clarification from WazirX after ED s FEMA notice

As per ED, users of WazirX received cryptocurrency worth Rs 880 crore via its pool account from Binance accounts and transferred out cryptocurrency worth Rs 1,400 crore to Binance accounts during its probe

Surabhi baksi surabhibaksiNischalshetty wazirxindiaNischal shettySameer hanuman mhatreShow cause notice to wazirx exchangeForeign exchange management actEnforcement directorateShow cause noticeWazirx crypto currency exchangeSurabhi baksiAnti money launderingWazirx show cause noticeWazirx edWazirx illegal transactionsWazirx tether transactionsWazirx transactions illegal

ED issues notice to WazirX and its directors for crypto transactions worth Rs 2790 crore

ED initiated FEMA investigation into WazirX on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting Applications.

New delhiCayman islandsNischal shettySameer hanuman mhatre under foreign exchange managementZanmai labs pvt ltdSameer hanuman mhatreForeign exchange management actAnti money launderingMoney laundering cryptocurrencyAzirx money launderingEma money launderingForeign exchange management actபுதியது டெல்ஹிகேமன் தீவுகள்நிசால் ஷெட்டிவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்

WazirX ED case: ED issues show cause notice to WazirX, directors under FEMA

According to the Enforcement Directorate (ED), a FEMA investigation was initiated on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications.

Cayman islandsNischal shettyZanmai labs pvt ltd wazirSameer hanuman mhatre under foreign exchange managementEnforcement directorateZanmai labs pvt ltdSameer hanuman mhatreForeign exchange management actCrypto currency tetherAnti money launderingWazirx clientsWazirx ed caseSameer mhatreகேமன் தீவுகள்நிசால் ஷெட்டிஅமலாக்கம் இயக்குநரகம்

Big blow to India s crypto scene! ED issues show cause notice to WazirX

Mumbai-based WazirX and directors Nischal Shetty and Sameer Hanuman Mhatre were sent the notice under Foreign Exchange Management Act (FEMA)

Nischal shettySameer hanuman mhatreForeign exchange management actEnforcement directorateAnti money launderingWazirx clientsWazirx show cause noticeWazirx edWazirx illegal transactionsWazirx tether transactionsWazirx transactions illegalWazirx rs 2790 crore transactionsநிசால் ஷெட்டிவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்அமலாக்கம் இயக்குநரகம்எதிர்ப்பு பணம் சலவை

ED notice to WazirX, its directors for Rs 2,790 cr transactions

The Enforcement Directorate (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs Pvt Ltd (WazirX) and its Directors Nischal Shetty and Sameer Hanuman Mhatre for transactions involving .

New delhiCayman islandsNischal shettySameer hanuman mhatreCurrency exchange zanmai labs pvt ltd wazirForeign exchange management actEnforcement directorateCrypto currency exchange zanmai labs pvt ltdDirectors nischal shettyCrypto currency tetherAnti money launderingWazirx clientsபுதியது டெல்ஹிகேமன் தீவுகள்நிசால் ஷெட்டிவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்

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