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Crypto Exchange WazirX's Bank Balance Frozen By Enforcement Directorate
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ndtv.comThe Enforcement Directorate (ED) searched premises belonging to a directors of Zanmai Lab, a company that runs popular cryptocurrency exchange WazirX, and order a freeze on his bank balance of INR 64.67 Crore.
This comes just days after Minister of State for Finance Pankaj Chaudhary told Parliament that the ED is investigating two cases related to WazirX, for alleged violation of the Foreign Exchange Management Act.
Read more on ndtv.comAbout this in other media
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee cointelegraph.com /2 years ago
New Guilty Plea In BitMEX Crypto Exchange Laundering Case ndtv.com /2 years ago
Crypto Exchange Zipmex To Start Releasing Bitcoin, Ether Tokens This Week ndtv.com /2 years ago
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