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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates

India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »

2022-9-12 16:00


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India’s AML watchdog unfreezes accounts of crypto exchange WazirX

India-based cryptocurrency exchange WazirX has announced that the country’s anti-money laundering (AML) watchdog has “unfrozen” the crypto platform’s accounts. An update the crypto exchange published on Monday, undoubtedly the latest positive crypto news from India, noted that the Enforcement Directorate (ED) had taken the step following active cooperation from the WazirX team. дальше »

2022-9-13 15:12


Власти Индии разморозили активы биткоин-биржи WazirX

Индийская криптовалютная биржа WazirX получила доступ к своим банковским счетам, заблокированным Управлением правоприменения (ED) Минфина страны. Update on ED investigation: The ED has unfrozen the bank accounts of WazirX. дальше »

2022-9-13 12:05


Биткоин-биржа Poloniex вернула неверифицированным аккаунтам возможность безлимитного трейдинга

Криптовалютная биржа Poloniex вернула безлимитный трейдинг и безлимитные депозиты для аккаунтов без KYC. Единственное ограничение установлено на суточный вывод — $10 тысяч. Current unverified customers will be unfrozen and upgraded to Level 1 over the next few months. дальше »

2019-12-21 13:02