Tag: Zanmai Labs Private Limited

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Crypto-currency exchange WasirX under ED scanner

Added to Collection on: 2021-06-11 08:03:45

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Payment systems
Money
Finance
Cryptocurrencies
Decentralization
Financial technology
Uberisation
Binance
Digital currency
Money laundering
Currency
WazirX
Zanmai Labs Private Limited

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ED Freezes Crypto Exchange WazirX's Bank Assets Worth Rs 65 Crore For Alleged Money ...

Added to Collection on: 2022-08-05 18:43:39

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Money
Cryptography
Binance
Cryptocurrencies
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Money laundering
Draft:Zipmex
Zanmai Labs Private Limited

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ED freezes WazirX's bank assets worth Rs 65Cr - YourStory

Added to Collection on: 2022-08-05 14:27:29

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Binance
Money
Cryptocurrency
Economy
Foreign Exchange Management Act
Finance
Crypto
Zanmai Labs Private Limited

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Enforcement Directorate freezes crypto exchange WazirX's bank balances after search: Report | Mint

Added to Collection on: 2022-08-05 23:24:37

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Binance
Money
Cryptocurrency
Finance
Economy
Crypto
Foreign Exchange Management Act
Zanmai Labs Private Limited
India

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