Record · corpus.blog/posts/01a0c54b-5aa4-73f7-a153-5adebbbc72ec

Nobody wants to admit owning WazirX, and be busted laundering for loan sharks

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 16 August 2022

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https://enforcementdirectorate.gov.in/sites/default/files/latestnews/PR%20HYZO_Freezing%20of%20assets%20of%20WazirX%20Crypto%20Exchange.pdf

enforcementdirectorate.gov.in

https://twitter.com/WazirXIndia/status/1555415851389833216

twitter.com

https://davidgerard.co.uk/blockchain/2019/07/22/binances-bnb-token-burn-why-this-is-meaningless-nonsense-to-fool-suckers/cz-binance/

davidgerard.co.uk

https://www.ndtv.com/india-news/hyderabad-cops-freeze-75-accounts-holding-423-crore-over-money-lending-scam-2342691

ndtv.com

https://timesofindia.indiatimes.com/city/delhi/chinese-loan-app-racketbusted-four-of-gang-held/articleshow/93013460.cms

timesofindia.indiatimes.com

https://www.thenewsminute.com/article/chinese-loan-apps-misuse-kyc-details-indians-set-fake-bank-accounts-151036

thenewsminute.com

https://twitter.com/dir_ed/status/1403256929435017217

twitter.com

https://www.thenewsminute.com/article/ed-issues-notice-cryptocurrency-exchange-wazirx-over-transactions-rs-2790-crore-150496

thenewsminute.com

https://web.archive.org/web/20211124100303/https://www.binance.com/en/blog/all/binance-acquires-indias-leading-digital-asset-platform-wazirx-to-launch-multiple-fiattocrypto-gateways-404105749895733248

web.archive.org

https://twitter.com/cz_binance/status/1555578417973792769

twitter.com

https://twitter.com/NischalShetty/status/1555602963430785024

twitter.com

https://s3.ap-south-1.amazonaws.com/wrx-assets/WazirXUserAgreement.pdf?v1

s3.ap-south-1.amazonaws.com

https://web.archive.org/web/20200831004443/https://s3.ap-south-1.amazonaws.com/wrx-assets/WazirXUserAgreement.pdf?v1

web.archive.org

https://wazirx.com/blog/zanmai-labs-announcement/

wazirx.com

https://twitter.com/cz_binance/status/1555844644491202561

twitter.com

https://twitter.com/NischalShetty/status/1555903246761431040

twitter.com

https://twitter.com/cz_binance/status/1555667069923901440

twitter.com

https://www.business-standard.com/article/finance/trading-on-crypto-exchange-wazirx-drops-by-over-55-wrx-token-loses-sheen-122081000938_1.html

business-standard.com

https://wazirx.com/blog/keep-calm/

wazirx.com

https://www.binance.com/en/support/announcement/f9fd6936e5264206a71c898f8a36f29e

binance.com

https://cointelegraph.com/news/binance-distances-from-wazirx-as-indian-regulators-keep-chasing-crypto

cointelegraph.com

http://timesofindia.indiatimes.com/articleshow/93513801.cms

timesofindia.indiatimes.com

News: FCA versus UK crypto, Infura sanctions on Ethereum, BitMEX Reed headed for trial, India Read at the source ↗

davidgerard.co.uk

https://www.thehindu.com/sci-tech/technology/binance-wazirx-cryptocurrency-money-laundering-ed-india-government/article65760756.ece

thehindu.com

https://www.newindianexpress.com/business/2022/aug/11/crypto-exchange-wazirx-binance-talk-to-resolveownership-issue-2486420.html

newindianexpress.com