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Binance allegations false and misleading, WazirX tells users

Indian cryptocurrency exchange WazirX has said that allegations levied by global crypto company Binance are false and misleading.In a statement, Nischal Shetty-run WazieX said that its users do not have to be concerned about Binance's . ....

New Delhi , Changpeng Zhao , Zanmai Lab , Nischal Shetty Run Waziex , Enforcement Directorate , Zanmai Labs ,

ED froze more cryptocurrencies as a part of money laundering investigations

ED recently froze more cryptocurrencies as a part of their investigations against the mobile gaming application E-nuggets. ....

Aamir Khan , Nesar Ahmed , Indian Authority , Zanmai Lab ,

Welcome To IANS Live - BUSINESS - ED allows WazirX to use bank accounts frozen after raids

The company said in a statement that due to the active cooperation extended by WazirX and active anti-money laundering (AML) checks that led to the blocking of suspicious accounts, ....

Coinswitch Kuber , Ashish Singhal , Zanmai Lab , Enforcement Directorate , Money Laundering Act ,

ED allows WazirX to use bank accounts frozen after raids

Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its bank accounts after it cooperated with the investigators by providing them all the necessary details, information and documents of the alleged . ....

Coinswitch Kuber , Ashish Singhal , Zanmai Lab , Enforcement Directorate , Money Laundering Act ,