WazirX Fraud & ED Investigation Update

WAzirx Trapped for good?

What happened?

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The Frozen Account

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The Real Ghapla

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Why WazirX?

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Where are the funds?

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Is my funds safe?

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Where are the Founders?

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Also Read:

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Find the best Crypto content only on Katoch Tubes

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WAzirx Trapped for good?

WAzirx Trapped for good?

What happened?

What happened?

The Directorate of Enforcement (ED) has accused WazirX of money laundering using digital assets as a medium

The Frozen Account

The Frozen Account

ED has taken a step further and raided one of the director of WazirX followed by freezing accounts worth 64.67 cr

The Real Ghapla

The Real Ghapla

Acc. to reports, crime proceeds worth 100cr are used to buy crypto assets on the platform which later were siphoned off abroad.

Why WazirX?

Why WazirX?

WazirX and some of the other exchanges didn't complete the KYC process of these investors & approved fake IDs used in money laundering

Where are the funds?

Where are the funds?

After tracing the transactions, it is confirmed by ED that the funds are diverted to foreign wallets, adding to suspicion

Is my funds safe?

Is my funds safe?

The funds are safe. However, its better to shift them to a better exchange like Binance or a wallet.

Where are the Founders?

Where are the Founders?

Checkout the link for details-

WazirX Founders

WazirX Founders

Also Read:

Also Read:

1..Reddit Crypto

1..Reddit Crypto

2..Hotbit Bankrupt?

2..Hotbit Bankrupt?

3..Is Ledger Safe?

3..Is Ledger Safe?

Find the best Crypto content only on Katoch Tubes

Find the best Crypto content only on Katoch Tubes

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