Where are WazirX founders? – Katoch Tubes
WAzirx troubled Founders
WAzirx troubled Founders
What's WazirX?
What's WazirX?
WazirX is the India's largest crypto trading exchange by volume with over a million daily active users
What happened?
What happened?
ED has accused WazirX on money laundering charges followed by freezing accounts worth 64.67 cr
The Ghaplebaazi
The Ghaplebaazi
Acc. to reports, there's an illegal transfer of crypto assets done by WazirX, converting crime money into cryptocurrencies
Why WazirX?
Why WazirX?
The Directorate of Enforcement
found evidence of illegal money transfer to foreign wallets without identity verification
Where are the founders?
Where are the founders?
As per the information received, the founders have already shifted their base to Dubai after 30% tax raise on crypto assets
Daal me Kuch Kaala?
Daal me Kuch Kaala?
Yes, WazirX-Binance blame game is a clear indication of the team
not taking responsibility.
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