Indian Agency 'Unfreezes' Bank Account of Crypto Exchange …
WEBSep 12, 2022 · India's Enforcement Directorate (ED) has "unfrozen" or restarted the business bank account of crypto exchange WazirX more than a month after it was frozen by the agency, the company said on...
ED Removes Freeze on WazirX' Bank Accounts Following Possible …
WEBSep 12, 2022 · Crypto trading platform WazirX said on September 12 that the Directorate of Enforcement (ED) has unfrozen its bank accounts, allowing the platform to resume banking operations after almost a month. The exchange was under investigation in relation to accusations of money laundering via crypto assets.
Wazirx: Ed Has Unfrozen Bank A/cs - Times of India
WEBSep 13, 2022 · The enforcement directorate (ED) has unfrozen the bank accounts of crypto platform WazirX, the company said in a blog post on Monday.
Crypto exchange WazirX bank accounts unfrozen by ED, to …
WEBSep 12, 2022 · Indian crypto exchange allowed to resume banking operations as usual. WazirX, an Indian cryptocurrency exchange, announced that the ED (Directorate of Enforcement) had unfrozen its bank accounts.
WazirX says ED has unfrozen bank accounts, allowing it to …
WEBSep 12, 2022 · Cryptocurrency exchange platform WazirX said on Monday the Enforcement Directorate (ED) has unfrozen its bank accounts after more than a month in a case involving suspected violation of foreign exchange regulations.
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts:
Update on ED Investigation: WazirX Continues Cooperation; Bank …
WEBSep 12, 2022 · Due to the active cooperation extended by WazirX and active Anti-Money Laundering (AML) checks, ED has unfrozen the bank accounts of WazirX. More details inside.
Crypto exchange WazirX says ED has unfrozen its bank account
WEBSep 13, 2022 · The Indian cryptocurrency exchange WazirX said on Monday that its bank accounts has been unfrozen by India’s Enforcement Directorate (ED), after the exchange’s “active cooperation” and “active...
ED unfroze our accounts, WazirX says; banking ops to resume
WEBSep 12, 2022 · The Enforcement Directorate unfroze the bank accounts of cryptocurrency exchange WazirX, the firm announced in an update on its website.
Fortune India: Business News, Strategy, Finance and Corporate …
WEBSep 12, 2022 · In a relief to crypto exchange WazirX, the enforcement directorate (ED) has unfrozen ₹370 crore in the bank accounts of the crypto unicorn, a month after freezing them. The ED's decision to unfreeze these accounts comes after receiving necessary details and documents related to the money laundering probe.
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