The Narcotics Control Bureau (NCB) of India has detained a Mumbai resident known as “crypto king,” who reportedly used bitcoin to buy drugs on the dark web. The accused is not a customer of the Indian cryptocurrency exchange Wazirx, according to the company. Makarand Pardeep Adivirkar, a Mumbai resident known as “crypto king” in the […]
Cryptocurrency Exchange WazirX Gets Show Cause Notice From ED under FEMA Act
The FEMA inquiry was initiated by the Enforcement Directorate in response to an ongoing money laundering inquiry against Chinese-owned “illegal” online betting applications. On June 11, the Enforcement Directorate (ED) issued a show-cause notice to WazirX and its directors Nischal Shetty and Sameer Mhatre. The agency stated in a statement on its official Twitter handle […]
What is WazirX P2P and how does it work?
Use WazirX P2P to purchase USDT to trade cryptos or to sell USDT and cash out in INR. WazirX P2P allows you to buy and sell USDT for Fiat with other buyers and sellers directly. It’s available 24*7, and it’s completely legal! WazirX P2P may be used for two basic tasks: Cash-In – Buy USDT […]