wazirx

Suspicious Transactions Worth $390 Million Scanned by Law Enforcement Agencies in Last 5 Months: WazirX

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Between October 2022 and March 2023, India’s WazirX crypto exchange received 431 requests from law enforcement agencies seeking details of suspicious transactions. The amount of capital tied to these requests summed up to a whopping $390 million (roughly Rs. 3,222 crore). The information was disclosed by WazirX in its fourth transparency report released on March … Read more

WazirX Accuses Binance of Spreading False Claims as Tussle Between Crypto Firms Intensifies

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Binance and WazirX’s ongoing corporate battle has taken a swing towards a new dramatic controversy this week. WazirX on Wednesday, February 8, accused Binance of spreading false and misleading information against it in the market. The development comes just some days after Binance said it has cut-off its ties with WazirX citing unfulfillment of desired … Read more