Skip to content
Previous
Next
  • Home
  • News
  • Education & Resources
  • NFT’s
    • Rarible Store
    • Opensea
    • Super Rare
    • Cargo
    • Mintable
    • My Bae
    • Known Origin
    • Terra Virtua
    • Digicol
    • VeVe
  • Affiliate Partners
  • About Us
  • Channel
  • Contact
Menu
  • Home
  • News
  • Education & Resources
  • NFT’s
    • Rarible Store
    • Opensea
    • Super Rare
    • Cargo
    • Mintable
    • My Bae
    • Known Origin
    • Terra Virtua
    • Digicol
    • VeVe
  • Affiliate Partners
  • About Us
  • Channel
  • Contact
Facebook X-twitter Instagram Youtube

India’s Financial Watchdog Freezes Binance-Owned WazirX’s Assets for ‘Lax KYC Norms’

  • Post author:Auto News Feed
  • Post published:August 5, 2022
  • Post category:Market News
Indian law enforcement claimed a WazirX director was allegedly “non-cooperative” after accusations of assisted fraud and money laundering. 
Tags: Crypto Market, Digital Market, Market Analysis

Please Share This Share this content

  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window
  • Opens in a new window

Read more articles

Previous PostCoinbase Made ‘False and Misleading Statements’ About Its Business, Lawsuits Allege
Next PostNomad Recovers $22M of $190M in Ethereum Tokens Stolen in Hack

You Might Also Like

Read more about the article Bahrain Central Bank Completes Cross-Border Transfer Test Using JPMorgan Blockchain

Bahrain Central Bank Completes Cross-Border Transfer Test Using JPMorgan Blockchain

February 14, 2022

Bitcoin, Ethereum Technical Analysis: ETH, BTC Surge Over 10% as Big 2 Lead Crypto Rebound

May 13, 2022
Read more about the article Polymarket Weighs In on Possible Satoshi Nakamoto Identities Ahead of Upcoming HBO Doc – Here’s the Top Pick

Polymarket Weighs In on Possible Satoshi Nakamoto Identities Ahead of Upcoming HBO Doc – Here’s the Top Pick

October 5, 2024

Exchange Crypto

Simple Swap

Newsletter

* indicates required

Popular Tags

Bitcoin Cardano Chainlink Crypto Assets Crypto Lastest Crypto Market Crypto Master Crypto New Digital Crypto Digital Market Ethereum Ethereum News GameStop Grayscale Litecoin Market Analysis Market News NFT NFTs Polkadot Weekly News

Useful Links

  • Home
  • NEWS
  • EDUCATION & RESOURCES
  • NFT’S
  • AFFILIATE PARTNERS
  • ABOUT US
  • CONTACT
Facebook X-twitter Youtube Instagram

Get Started With Crypto

  • Find your next investment using AI with
  • Token Metrics
  • Keep your Assets safe with
  • Ledger Wallet
  • Keep your key phases safe with
  • Shield Folio
  • Reliable crypto tax software and calculator:
  • Crypto Trader
  • Exchange Crypto with
  • Simple Swap
  • Learn crypto with
  • Blockgeeks

Support Digital Currency Research

For Fiat Currency Donations, Become A Patreon
PayPal Me       

Send Crypto Donations via CoinTr.ee

© 2021 | Digital Currency Research. All Rights Reserved.

Website disclaimer | Cookie policy | Terms and conditions | Return Policy

Close Menu
  • bitcoinBitcoin(BTC)$67,807.001.06%
  • ethereumEthereum(ETH)$1,957.67-1.19%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.42-0.23%
  • binancecoinBNB(BNB)$611.62-0.19%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$83.501.46%
  • tronTRON(TRX)$0.2834791.12%
  • dogecoinDogecoin(DOGE)$0.0987670.42%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.27%
  • bitcoin-cashBitcoin Cash(BCH)$562.550.15%
  • WhiteBIT CoinWhiteBIT Coin(WBT)$50.92-0.01%
  • cardanoCardano(ADA)$0.274416-0.61%
  • USDSUSDS(USDS)$1.000.01%
  • leo-tokenLEO Token(LEO)$8.60-0.58%
  • HyperliquidHyperliquid(HYPE)$29.322.12%
  • Ethena USDeEthena USDe(USDE)$1.00-0.07%
  • moneroMonero(XMR)$333.081.38%
  • chainlinkChainlink(LINK)$8.62-1.07%
  • CantonCanton(CC)$0.157647-2.44%
  • stellarStellar(XLM)$0.1616030.32%
  • USD1USD1(USD1)$1.00-0.02%
  • RainRain(RAIN)$0.0099683.03%
  • zcashZcash(ZEC)$264.270.60%
  • hedera-hashgraphHedera(HBAR)$0.098527-0.40%
  • daiDai(DAI)$1.000.02%
  • litecoinLitecoin(LTC)$53.400.33%
  • PayPal USDPayPal USD(PYUSD)$1.00-0.05%
  • avalanche-2Avalanche(AVAX)$9.041.51%
  • shiba-inuShiba Inu(SHIB)$0.000006-0.43%
  • suiSui(SUI)$0.940.46%
  • the-open-networkToncoin(TON)$1.37-4.16%
  • crypto-com-chainCronos(CRO)$0.078001-0.88%
  • World Liberty FinancialWorld Liberty Financial(WLFI)$0.116599-0.53%
  • tether-goldTether Gold(XAUT)$5,007.630.30%
  • pax-goldPAX Gold(PAXG)$5,032.520.31%
  • MemeCoreMemeCore(M)$1.32-4.51%
  • polkadotPolkadot(DOT)$1.29-1.31%
  • uniswapUniswap(UNI)$3.40-0.99%
  • mantleMantle(MNT)$0.630.57%
  • BlackRock USD Institutional Digital Liquidity FundBlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
  • aaveAave(AAVE)$123.90-0.20%
  • PepePepe(PEPE)$0.0000040.21%
  • Falcon USDFalcon USD(USDF)$1.000.01%
  • AsterAster(ASTER)$0.710.94%
  • BittensorBittensor(TAO)$175.52-5.45%
  • okbOKB(OKB)$79.662.16%
  • Bitget TokenBitget Token(BGB)$2.350.90%
  • Pi NetworkPi Network(PI)$0.177253-5.36%
  • Global DollarGlobal Dollar(USDG)$1.000.00%