Новости о Wazirx India [ Фото новости ] [ Свежие новости ] | |
India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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India’s crypto tax impacted trading frequency of 83% of traders, says survey
A survey conducted by crypto exchanges WazirX and Zebpay found that 83% of traders believe India’s 30% tax on all cryptocurrency and non-fungible token (NFT) transfers has impacted their trading frequency. дальше »
2022-7-6 03:00 | |
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Crypto Volume On Indian Exchanges Drops By More Than 70% After 1% TDS Rule
Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of the 1% TDS rule. Crypto Trading Volumes On WazirX, ZebPay, And CoinDCX Decline 70% Or More As reported by The Economic Times, following the start of the 1% TDS rule, exchange trading volumes in India […] дальше »
2022-7-5 22:00 | |
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The inherent flaw of delegated proof-of-stake governance systems with Nischal Shetty, WazirX
CryptoSlate recently caught up with Nischal Shetty, Founder of India’s biggest crypto exchange WazirX to discuss layer 1s, the human role in blockchain, validator responsibilities, proof-of-stake governance, and decentralization. дальше »
2022-6-18 10:00 | |
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CoinSwitch Kuber And WazirX Temporarily Block INR Deposits
CoinSwitch Kuber and WazirX, the two leading Indian crypto exchanges have currently disabled rupee deposits for the purchase of cryptocurrencies using the United Payments Interface (UPI). Among constant regulatory concerns in India, this particular news has brought fresh worry for Indian crypto investors. дальше »
2022-4-14 04:00 | |
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Crypto Taxation Rules on Deductibles Unfortunate For Indian Industry, Says WazirX Founder
India crypto taxation rules in the proposed Finance Bill 2022 will only make things harder and curtail the industry unless they are changed, according to the founder of WazirX crypto exchange Nischal Shetty. дальше »
2022-3-22 16:56 | |
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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation
Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto. дальше »
2022-1-4 14:00 | |
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In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report
A report published by the Indian crypto exchange WazirX stated that there were more than 10 million users on the platform, buying and trading everything from Bitcoin to Shiba Inu. However, the countryThe post In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report appeared first on AMBCrypto. дальше »
2021-12-18 14:30 | |
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WazirX Report: women prefer Bitcoin while men chose Shiba Inu
The sentiments and trading patterns of crypto investors in India have the potential to rock the global market, as the country's last brush with crypto ban rumors showed the world. With FUD still brewiThe post WazirX Report: women prefer Bitcoin while men chose Shiba Inu appeared first on AMBCrypto. дальше »
2021-12-16 20:00 | |
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WazirX Crypto Exchange Secures Fresh Banking Partnership with India’s Kotak
WazirX has successfully opened a bank account with Kotak Mahindra Bank of India. Lenders in the nation are still wary of crypto-linked businesses despite the fact that the Supreme Court has since lifted the RBI’s blanket ban on these platforms. дальше »
2021-12-7 09:30 | |
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India's WazirX opens account with country's third-largest pvt. sector bank
India's regulatory woes pertaining to cryptos now seem to be easing a little, despite the absence of a clear consensus. Regardless, the threat of private cryptocurrencies being banned has stalled for The post India's WazirX opens account with country's third-largest pvt. sector bank appeared first on AMBCrypto. дальше »
2021-12-6 11:30 | |
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WazirX CEO discusses India's crypto market, urges investors not to give in to FUD
The Indian crypto market is in turmoil and the air is thick with FUD as the government potentially prepares to table the heavily-discussed yet mysterious Cryptocurrency and Regulation of Official DigThe post WazirX CEO discusses India's crypto market, urges investors not to give in to FUD appeared first on AMBCrypto. дальше »
2021-11-25 18:30 | |
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“This Is Not The End”, — WazirX CEO Nischal Shetty On India’s Latest Bill To Ban Almost All Cryptocurrencies
The Indian cryptocurrency market is not on the verge of breaking down following yesterday’s announcement that a bill that limits crypto usage will be introduced in parliament later this month. Nischal Shetty who is the Founder and CEO of one of the largest Indian-based cryptocurrency exchanges WazirX has spoken about the fears arising from this […] дальше »
2021-11-24 13:41 | |
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How India Sees Crypto: Large Exchange Shows 10x Growth In User Base
Indian crypto exchange WazirX reported a significant growth in its user base and trading volume over the year. They claimed the platform’s user base grew to 10 million during 2021, which represents a tenfold increase. дальше »
2021-11-13 02:59 | |
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WazirX claims its client base has grown 10 times since the start of 2021
WazirX, the leading crypto exchange in India, has seen its userbase grow tenfold since the start of the year. A report unveiled this news earlier today, noting the Binance-owned exchange recorded a trading volume exceeding $38 million (£28. дальше »
2021-11-14 00:02 | |
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India unlikely to ban crypto as it is 'old school' according to this exec
H2: Time for India to take cognizance of China's CBDC development? Nischal Shetty, the founder of India-based crypto exchange WazirX, recently spoke about the country's crypto regulations in an intThe post India unlikely to ban crypto as it is 'old school' according to this exec appeared first on AMBCrypto. дальше »
2021-10-28 18:30 | |
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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months
China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto. дальше »
2021-10-20 05:30 | |
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Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX
Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country. дальше »
2021-7-31 22:59 | |
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WazirX Marketplace Selling Olympic NFTs Featuring Mirabai Chanu
India’s first non-fungible token (NFT) marketplace has released a collection of art commemorating the ongoing Olympic games and silver medalist Mirabai Chanu. The post WazirX Marketplace Selling Olympic NFTs Featuring Mirabai Chanu appeared first on BeInCrypto. дальше »
2021-7-30 08:00 | |
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India's CoinDCX, WazirX take major steps despite lack of regulatory clarity
Popular Indian cryptocurrency exchange, CoinDCX, is looking to close a new financing round of $100-$120 million from investors. This round will reportedly be led by Facebook co-founder Eduardo SaverinThe post India's CoinDCX, WazirX take major steps despite lack of regulatory clarity appeared first on AMBCrypto. дальше »
2021-7-29 19:00 | |
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India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions
Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions. дальше »
2021-7-2 05:00 | |
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India's CBDC plan: Here's the how, when and why
India has had an interesting few months on the crypto front. Look at WazirX's journey - the largest Indian crypto exchange went live just three weeks before the Reserve Bank of India issued its ban onThe post India's CBDC plan: Here's the how, when and why appeared first on AMBCrypto. дальше »
2021-6-20 08:00 | |
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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. дальше »
2021-6-19 16:30 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Индийскую криптобиржу WazirX заподозрили в отмывании денег
Индийская криптовалютая биржа WazirX стала фигурантом расследования Управления правоприменения Индии (ED). Площадку проверяют на предмет нарушений Закона Индии об иностранной валюте (FEMA). По информации издания Times of India, ведомство обнаружило подозрительные транзакции при проверке на предмет отмывания денег незаконных онлайн-приложений для ставок, принадлежащих гражданам Китая. дальше »
2021-6-12 20:36 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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WazirX Under Investigation by India’s Enforcement Directorate
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto. дальше »
2021-6-12 16:00 | |
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Binance-owned Indian exchange WazirX investigated for alleged AML failings
India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million. дальше »
2021-6-11 13:31 | |
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India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'
India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790. дальше »
2021-6-11 12:40 | |
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Dogecoin gave this Indian exchange a 'ruff' time: what went wrong?
Dogecoin, without a doubt, gave one of India's largest crypto trading platforms a "ruff" time with its price surge. Did the exchange bite more than it can chew? On May 4, WazirX, a prominent IndianThe post Dogecoin gave this Indian exchange a 'ruff' time: what went wrong? appeared first on AMBCrypto. дальше »
2021-5-6 16:30 | |
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Dogecoin Demand Crashes India’s Largest Crypto Exchange
India’s largest crypto exchange by trading volume, WazirX, has been struggling to meet the skyrocketing demand for Dogecoin. The post Dogecoin Demand Crashes India’s Largest Crypto Exchange appeared first on BeInCrypto. дальше »
2021-5-6 13:19 | |
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India Proposes Bill to Ban “Private” Crypto’s and Introduce a CBDC, But No Need to Panic
The proposed bill is yet to be presented, and WazirX CEO says they have “been preparing for this” and “pushing for regulations.” The post India Proposes Bill to Ban “Private” Crypto’s and Introduce a CBDC, But No Need to Panic first appeared on BitcoinExchangeGuide. дальше »
2021-1-31 17:28 | |
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India’s Largest Crypto Exchange WazirX Partners With Matic Network To Develop A DeFi Product
WazirX, which is owned by Binance, is set to introduce an AMM DEX which will allow users to easily swap crypto assets in a decentralized way and at the same time earn fees through provision of liquidity. дальше »
2020-8-19 23:22 | |
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‘How to Buy Bitcoin in India’: Crypto Exchange Offers Rewards for Videos in All Indian Languages
Indian cryptocurrency exchange Wazirx is offering rewards for videos about how to buy bitcoin or other cryptocurrencies in India in all Indian languages, including Hindi, Tamil, Gujarati, Marathi, Kannada, Bengali, and Telugu. дальше »
2020-7-15 09:50 | |
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Why the world’s biggest crypto exchanges are making a big bet on India
Four months after the high-profile acquisition of Indian crypto exchange WazirX by Binance, BitMEX invested in a $3 million funding round for another local cryptocurrency exchange in India called CoinDCX. дальше »
2020-3-26 23:10 | |
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Binance инвестирует $50 млн в развитие криптовалютной экосистемы Индии
Криптовалютная биржа Binance создала фонд с капиталом в $50 млн для поддержки развития криптовалютной экосистемы в Индии. Binance в сотрудничестве с местной биржей WazirX, которую она приобрела в ноябре прошлого года, запустила программу «Blockchain for India». дальше »
2020-3-18 08:11 | |
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In times of uncertainty and fear, Binance goes long on India
Binance has partnered with cryptocurrency exchange WazirX to create a “Blockchain for India” fund worth $50 million. The fund plans on investing upwards of $100,000 in startups working on fiat-to-digital gateways, payment, and remittance solutions, DeFi, and trading platforms, the Economic Times reported. дальше »
2020-3-18 22:38 | |
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Binance, WazirX Crypto Exchanges Launch $50 Million ‘Blockchain for India’ Fund For DLT Startups
Reports have emerged that Binance with Mumbai based crypto exchange, WazirX, has committed close to $50 million in funding for their Blockchain for India Initiative. The main objective of the initiative would be to invest in India based Blockchain startups that are in the crypto space. дальше »
2020-3-17 16:59 | |
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Binance, WazirX Launch $50M Fund to Transform India’s Cryptospace
Binance, the world’s leading Bitcoin (BTC) trading venue and its recently acquired subsidiary WazirX, have rolled out a $50 million fund to reinvigorate the Indian blockchain and cryptospace. The fund plans to lend a helping hand to startups interested in creating blockchain-based solutions to real-world problems, according to a blog post on March 16, 2020. дальше »
2020-3-17 16:00 | |
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Binance and WazirX to Donate Up to $50 Million to Blockchain Startups in India
Coinspeaker Binance and WazirX to Donate Up to $50 Million to Blockchain Startups in IndiaFamous exchange Binance partners with Indian exchange startup WazirX to write code with talented Indians. дальше »
2020-3-17 15:40 | |
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Binance and WazirX launch USD $50M ‘Blockchain for India’ fund
Binance, the global blockchain company behind the world’s largest crypto-asset exchange by trading volume, and WazirX, an India-based bitcoin exchange, today announced “Blockchain for India” – a joint initiative to support the development and growth of blockchain startups in India. дальше »
2020-3-17 13:39 | |
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Binance and Indian Exchange WazirX Announce $50M Blockchain for India Fund
Binance and Indian crypto exchange WazirX jointly launched a $50 million “Blockchain for India” fund
дальше »2020-3-17 12:48 | |
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