Latest Breaking News On - Nischalshetty wazirxindia - Page 1 : comparemela.com

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