Binance Is Under Indian Regulator's Magnifying Glass
Binance's CEO, Changpeng Zhao, has downplayed staff turnover, maintaining that Binance is evolving with the ever-changing crypto landscape.
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What the WazirX-Binance rift is, and what it means for Indian crypto investors
09/08/2022 00:01
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WazirX’s Comeback on Denial of Wallet Services Threatens Binance with Legal Action
The Indian exchange assured its customers that its funds are stored in multi-signature wallets that adhere to industry-leading standards.
cryptopotatoWazirX Calls Binance Statement False and Misleading
The Indian exchange is prepared to take necessary steps to seek recourse and protect its legal rights.
BeincryptoWazirX to Follow Binance in Converting Stablecoins to BUSD
WazirX will start to convert Tether (USDT), Pax Dollar (USDP), and True USD (TUSD) into Binance USD (BUSD) after delisting the other stablecoins on Sept. 26.
BeincryptoIndian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.
CointelegraphBinance sides with Indian regulators in WazirX fallout to cease support for off-chain transfers
Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
CointelegraphWhy Does Binance Recommend Shifting Your Crypto From WazirX To Binance
Changpeng Zhao (CZ), CEO of cryptocurrency exchange Binance mentioned that customers who have crypto on WazirX should transfer it to ...
BitcoinistBinance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme ...
BitcoinistIndian authorities freeze $8.1M in WazirX funds as part of AML investigation
The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route."
CointelegraphCrypto Stories: YouTuber Paco de la India explains his travels using Bitcoin
The Bitcoiner had visited eight different countries out of his goal of forty and was in Africa at the time of Cointelegraph’s interview.
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