Operations being run as usual, says cryptocurrency exchange WazirX After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company’s operations are
Tag: Crypto exchange
India Freezes Assets Of Binance-Linked Crypto Exchange WazirX On FX Allegations
India freezes assets of Binance-linked WazirX India’s financial crime-fighting agency said on Friday it had frozen the assets of WazirX, linked to the world’s largest digital currency exchange Binance, as part of its investigation into suspected violation of foreign exchange
EU Securities Watchdog To Arm Itself With Crypto Data To Regulate “Wild West”
EU securities watchdog to arm itself with crypto data The European Union’s securities watchdog has begun preparations for increased scrutiny of crypto transactions after the bloc agreed groundbreaking rules to regulate what it called a “Wild West” sector, a public tender document
US Crypto Firm Nomad Hit By $190 Million Heist
Nomad said in a tweet that it was “aware of the incident” and was currently investigating. London: U.S. crypto firm Nomad has been hit by a $190 million theft, blockchain researchers said on Tuesday, the latest such heist to hit
US Watchdog Charges 11 Individuals In $300 Million Crypto Ponzi Fraud
US SEC charges 11 individuals in $300 million crypto pyramid scheme The Securities and Exchange Commission said on Monday it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised over $300 million
Honduras Launches ‘Bitcoin Valley’ In The Tourist Town Of Santa Lucia
Honduras launches ‘Bitcoin Valley’ in the tourist town of Santa Lucia People can pay for a slushie with crypto in the streets of “Bitcoin Valley,” a project in the Honduran tourist enclave of Santa Lucia through which the country has entered the
Crypto Crash Hit These Companies The Hardest
Factbox-The crypto crash hit these companies the hardest Cryptocurrencies have been hard hit by fears interest rate hikes will end the era of cheap money, with the world’s largest digital asset, bitcoin, down more than 56% from this year’s high.
Crypto Exchange Kraken Suspected Of Violating Sanctions: Report
US crypto exchange Kraken suspected of violating sanctions: Report Cryptocurrency exchange Kraken is under federal investigation for potential violation of US sanctions by allowing users in Iran and elsewhere to buy and sell digital tokens, the New York Times reported, citing
Crypto Exchange Zipmex To Resume Withdrawals, Work On $53 Million Exposure
Southeast Asia crypto exchange Zipmex to resume withdrawals Southeast Asia-focused cryptocurrency exchange Zipmex said it would resume withdrawals on Thursday after a suspension the day before, and was working to address its exposure of $53 million to crypto lenders Babel
