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WazirX News

07 Oct 2024

Rs 2,000 Crore WazirX Hack: Govt Probe On As Millions Of Users Seek Refunds

Legal experts in the country had earlier asked for a thorough investigation by state authorities, considering the magnitude of the WazirX cyber-crime.

03 Oct 2022

Indian crypto exchange WazirX fires 40% of staff: Report

A total of 50 to 70 employees of the 150 workers at the exchange were asked to go, CoinDesk reported, citing sources.

30 Sep 2022

ED freezes bank accounts of OctaFX in illegal forex trading case

ED froze accounts to the tune of of Rs 21.14 crore of OctaFX India Private Ltd. ED is probing in illegal Online Forex Trading under FEMA violation. OCTAFX and its website have not been authorized by RBI to deal in Forex Trading.

05 Aug 2022

ED takes strict action against cryptocurrency exchange company WazirX

ED, the central agency that takes strict action against financial crimes, has frozen the assets of cryptocurrency exchange company WazirX. ED has taken this action in the investigation related to the suspicion of violation of rules related to foreign exchange.

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.

27 Aug 2021

Wazirx Referral Code to Get 50% Commission on Each Refer

In India, you can trade and purchase bitcoin, Ripple, Litecoin, Ethereum and other cryptocurrencies through Wazirx App.

20 Aug 2021

5 popular cryptocurrency exchanges in India

Several crypto trading platforms allow users to trade in cryptocurrency with ease. A few of them have now gained over millions of clients trading on the platform, signalling the popularity of the digital asset in India.

12 Jun 2021

WazirX, its directors gets show cause notice for Rs 2,790 crore transactions

This investigation has been initiated by Foreign Exchange Management Act (FEMA) on the basis of the ongoing money-laundering probe. The ED official claimed that WazirX does not collect the requisite documents. He said that none of these transactions are available on the blockchain for any audit or investigation.

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.

11 Jun 2021

ED issues notice to WazirX and its directors for crypto transactions

WazirX allows a wide range of cryptocurrency transactions. It does not collect the requisite documents in clear violation of Anti Money Laundering guidelines. Users of WazirX via its pool account have received incoming cryptocurrency worth Rs 880 crore from Binance accounts.

05 May 2021

Dogecoin jumps over 50%, crashes Robinhood, WazirX

Robinhood and India-specific platform WazirX crashed due to the Dogecoin frenzy. Ethereum’s growth has come in the aftermath of growing institutional interest in cryptocurrency. Institutional investors are now seeing the crypto market as a potential investment source.

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