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crypto exchange platform
Crypto exchange platform News
ED Raids WazirX
05 Aug 2022
ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX
The agency's probe against the crypto exchange is linked to its ongoing investigation. The investigation is against a number of Chinese loan apps (mobile applications) working in India.
WazirX
11 Jun 2021
Show cause notice issued to WazirX by ED, for crypto transactions worth ₹2,790 Cr
The Enforcement Directorate (ED) on Friday issued a show cause notice to the WazirX crypto-currency exchange for violating the FEMA (Foreign Exchange Management Act), 1999 for cryptocurrency-related transactions worth around Rs 2,790 crore.
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