Relief to WazirX as ED unfreezes bank accounts in money laundering probe
Bank accounts unfrozen after ED received all details and documents related to the money laundering probe; most “suspicious” accounts blocked in 2020-21, says WazirX
nischal shetty
September 2022
August 2022
August 2021
RBI lost case, but can win battle against crypto
One of the main reasons of RBI losing to crypto lobby in the Supreme Court was lack of proofs against crypto-exchanges that latest ED investigations can provide now
WazirX now says platform co-operated by Zanmai, Binance; claims no ‘illegal activities’
After the ED probe found out the company was involved in facilitating illegal entities to send money out of India, WazirX claims the platform, like any other platform, could have been "misused"
Why are founders Shetty & Mhatre and Binance disowning WazirX?
Owners disown WazirX after allowing it to facilitate around 16 accused fintech companies to allegedly launder proceeds using the crypto route
Crypto craze: Revolution or commotion?
The legality of cryptocurrency is in question as the government and the regulator have made contradictory statements. Nischal Shetty, CEO of WazirX, disentangles its technology and legal status.
