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Jul 7, 2021 · Nischal Shetty has made a name for himself in India. In the first half of 2021 alone, his crypto business has grown more than 12 times to become the country’s largest digital currency...
Aug 12, 2022 · India’s largest cryptocurrency platform has been in the news all of this week after the Enforcement Directorete revealed that it conducted searches on one of the directors of Zanmai Labs, which owns WazirX, and issued an order to freeze bank balances totalling Rs 64.67 crore. WazirX is being investigated for money laundering.
Jan 27, 2023 · In November 2019, the ownership of WazirX was uncontested: Binance, the world’s largest crypto exchange by trading volume, published a blog post saying it had purchased the Indian exchange....
Aug 8, 2022 · Nischal Shetty, the co-founder of WazirX, rebuffed a number of claims made by Binance CEO Changpeng Zhao over Twitter. Zhao says Binance does not own WazirX, the target of a money laundering...
- amitoj.singh@coindesk.com
- Regulatory Reporter-India
Aug 6, 2022 · Binance, the world’s largest crypto exchange by trading volume, said on Friday it doesn’t own India-based platform WazirX despite disclosing the acquisition two and a half years ago in a move...
Aug 6, 2022 · WazirX founder Nischal Shetty said Binance — the world’s largest crypto exchange by volume— owns a stake in his company, hours after the Binance chief executive Changpeng Zhao said that his company did not hold any shares in the Indian exchange.
Jul 30, 2024 · WazirX co-founder Nischal Shetty told CoinDesk the exchange has asked other exchanges for help after it suffered a $230 million hack – worth nearly 45% of customer funds – earlier this...
