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Buy, Sell, Trade Ontology (ONT) on WazirX - WazirX Blog

Buy, Sell, Trade Ontology (ONT) on WazirX - WazirX Blog

WazirX BlogWazirX Blog18 Jun 2021 | 10:30 am
Ontology (ONT) is listed on WazirX and you can buy, sell, trade ONT in our INR and USDT market. ONT is a part of our Rapid Listing Initiative. We will start ONT trading by enabling its deposits and withdrawals via Binance inter-wallet transfer.
Buy, Sell, Trade Internet Computer (ICP) on WazirX

Buy, Sell, Trade Internet Computer (ICP) on WazirX

WazirX BlogWazirX Blog17 Jun 2021 | 10:34 am
Internet Computer (ICP) is listed on WazirX and you can buy, sell, trade ICP in our INR and USDT market. ICP is a layer-1 protocol that is developed by the DFINITY Foundation and aims to become ‘a blockchain network that evolves the internet’.
It’s the Time To Crypto!

It’s the Time To Crypto!

WazirX BlogWazirX Blog17 Jun 2021 | 09:42 am
WazirX is offering 1 WRX token as a free sign-up reward to budding investors. To celebrate the RBI’s clarification on banks dealing with virtual currencies, the platform is declaring this period as the ‘Crypto month’. Sign up on Wazirx and use coupon code CRYPTOMONTH to claim your free sign up reward of 1 WR
Buy, Sell, Trade Venus (XVS) on WazirX

Buy, Sell, Trade Venus (XVS) on WazirX

WazirX BlogWazirX Blog17 Jun 2021 | 06:40 am
Venus (XVS) is listed on WazirX and you can buy, sell, trade XVS in our INR and USDT market. XVS is the native BEP-20 governance token of the platform and is primarily used for voting in governance decisions such as product improvements and integration of new collateral.
What Does El Salvador’s Move Mean for Bitcoin and the World?

What Does El Salvador’s Move Mean for Bitcoin and the World?

WazirX BlogWazirX Blog16 Jun 2021 | 13:17 pm
El Salvador became the first country in the world to give Bitcoin the status of legal tender after its congress approved President Nayib Bukele’s proposal to embrace the cryptocurrency with a supermajority. According to the bill, Bitcoin can be used in any transaction. El Salvador is still a largely cash-based economy, with 70% of the population having no access to a bank account.
Buy, Sell, Trade REEF on WazirX

Buy, Sell, Trade REEF on WazirX

WazirX BlogWazirX Blog16 Jun 2021 | 10:31 am
REEF is listed on WazirX and you can buy, sell, trade REEF in our INR and USDT market. When you buy REEF, it will appear in your “Funds”. REEF is the native utility token of Reef Finance with the following use cases: Governance, Protocol Fees, Staking, and Yield Distribution.
Need for Regulating Crypto in India

Need for Regulating Crypto in India

WazirX BlogWazirX Blog16 Jun 2021 | 08:27 am
Rameesh Kailasam, co-host of 'Digital Assets Of The Future – Crypto', has said that 90% of security issues, apprehensions, and fear of it replacing legal tender and the threat to the future of payments can be waived off if crypto is classified as an asset. With the suitable classification, aspects of tracking and taxation will also fall in place, he added. India can benefit by strategically regulating the Crypto space and thinking about it progressively, he further said.
WazirX P2P - How it Works?

WazirX P2P - How it Works?

WazirXWazirX15 Jun 2021 | 13:51 pm
WazirX P2P helps you Buy and Sell USDT for Fiat directly with other Buyers & Sellers. It's 24x7, safe and absolutely legal! USDT is a stable coin holding stable value and the price fluctuation is extremely narrow. It is also 100% backed by the USD held in reserves.
Buy, Sell, Trade Tellor (TRB) on WazirX - WazirX Blog

Buy, Sell, Trade Tellor (TRB) on WazirX - WazirX Blog

WazirX BlogWazirX Blog15 Jun 2021 | 10:38 am
Tellor (TRB) is listed on WazirX and you can buy, sell, trade TRB in our INR and USDT market. When you buy TRB, it will appear in your “Funds”. TRB is used for: Payments, Security Deposits, and Dispute Resolution and Governance
Crypto Philanthropy and India’s Battle

Crypto Philanthropy and India’s Battle

WazirX BlogWazirX Blog15 Jun 2021 | 07:17 am
As India battles the second wave of Covid-19, players from different domains have joined hands to help the frontliners and fight this pandemic. Sandeep Nailwal, in episode 13 of ‘Digital Assets Of The Future – Crypto’, talks about how many people from the Crypto community wanted to come forward and help the society during these challenging times but were unsure of how to do so.
Bitcoin Vs. Gold

Bitcoin Vs. Gold

WazirX BlogWazirX Blog15 Jun 2021 | 06:57 am
A Grayscale ad in 2019 urged investors to abandon Gold in favor of digital currencies such as bitcoin, which were dubbed the ‘future’ “Why did you invest in Gold? Are you living in the past?” the ad asked. Gold has lost some of its usefulness as a benchmark over the last few decades. Bitcoin, however, often sees wild price fluctuations.
Singapore – A country that is way ahead! – Economic policies, financial regulations, and sustainable development!

Singapore – A country that is way ahead! – Economic policies, financial regulations, and sustainable development!

WazirX BlogWazirX Blog15 Jun 2021 | 06:48 am
Singapore is the most preferred finance hub in Asia and has outranked Hong Kong in the last few years. The Monetary Authority of Singapore has been experimenting with blockchain technology within the framework of Project Ubin. It developed a multi-currency payment network in collaboration with JP Morgan and Temasek.
Opportunities And Challenges In Indian Crypto Market

Opportunities And Challenges In Indian Crypto Market

WazirX BlogWazirX Blog14 Jun 2021 | 12:37 pm
The Government of India may form a new panel of experts to study the possibilities of regulating Cryptocurrency in India. This new committee could explore the use of blockchain technology and suggest ways to regulate Crypto as a digital asset instead of it as a currency. Currently, there are over 150 million Crypto holders in the world, and 10% of them are in India
Buy, Sell, Trade iExec RLC on WazirX - WazirX Blog

Buy, Sell, Trade iExec RLC on WazirX - WazirX Blog

WazirX BlogWazirX Blog14 Jun 2021 | 11:29 am
iExec RLC is listed on WazirX and you can buy, sell, trade RLC in our INR and USDT market. When you buy RLC, it will appear in your “Funds”. Withdrawals can be made via Binance inter-wallet transfer option.
How to Buy Cardano in India

How to Buy Cardano in India

WazirX BlogWazirX Blog14 Jun 2021 | 06:10 am
Cardano is a third-generation proof-of-stake (PoS) blockchain platform in third generation. It is a modernized version of ETH and aims to create a connected and decentralized system. Cardano’s principal uses are identity management and traceability. It has issued products for identity administration.
AMA with Nicole Nguyen (Tokocrypto): Summary

AMA with Nicole Nguyen (Tokocrypto): Summary

WazirX BlogWazirX Blog13 Jun 2021 | 20:44 pm
Nicole Nguyen, Head of International Marketing at Tokocrypto, participated in a Q&A session in WazirX Telegram group as a part of Grand TKO Giveaway on Thursday, 3rd June 2021. The session was conducted as part of the Grand T KO Giveaway, which will be held on June 3rd and 4.2 billion tokens will be given away.
AMA with Carl Vogel (PAX Gold): Summary

AMA with Carl Vogel (PAX Gold): Summary

WazirX BlogWazirX Blog13 Jun 2021 | 19:56 pm
Paxos has launched PAX Gold, a digital token that represents one fine troy ounce of London Good Delivery Gold Bars. Paxos is a regulated Trust Company by the NY DFS and all gold is held by FBO token holders. PAX Gold is a digital representation of physical gold, and so procuring the physical may not incur a taxable event.
Highlights from #HumansOfCrypto: The Fruit of Perseverance Episode 03: –Richa Joshi, Co-Founder, EPNS

Highlights from #HumansOfCrypto: The Fruit of Perseverance Episode 03: –Richa Joshi, Co-Founder, EPNS

WazirX BlogWazirX Blog13 Jun 2021 | 18:37 pm
Richa Joshi, a Software Engineer with over 14 years of experience, is a founding partner of EPNS (Ethereum Push Notification Services), the world’s first decentralized notification protocol. Richa started her career break from her corporate job as a consultant at Deloitte and went into an interning mode and ended up working in a top-notch luxury restaurant in South Mumbai. She and her husband, Harsh built a blockchain-based startup called EPNS.
Binance’s Subsidiary WazirX Under Probe In India

Binance’s Subsidiary WazirX Under Probe In India

ZyCryptoZyCrypto11 Jun 2021 | 16:12 pm
WazirX is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance. It is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth ₹2790.74 crore. The probe comes as the Indian government is considering the permanent shutdown of the crypto sector in the country.
Indian Law Enforcement Investigating WazirX Exchange

Indian Law Enforcement Investigating WazirX Exchange

Crypto BriefingCrypto Briefing11 Jun 2021 | 13:51 pm
India's Directorate of Enforcement and Prevention of Money Laundering has issued a show-cause notice to WazirX for violating the country's foreign exchange laws. It accused the exchange of making unreported transactions with Binance worth $3.8 billion and failing to comply with anti-money laundering regulations. The move has reignited fears around the government's anti-crypto stance.
WazirX Under Investigation by India’s Enforcement Directorate

WazirX Under Investigation by India’s Enforcement Directorate

BeInCryptoBeInCrypto11 Jun 2021 | 13:00 pm
Indian crypto exchange WazirX is under investigation by the country’s Enforcement Directorate for suspected violation of foreign exchange regulations. The agency also said executives Nischal Shetty and Hanuam Mhatre are under investigation, alongside the company. The investigation is linked to a money laundering investigation into Chinese-owned illegal gambling applications.
Enforcement Directorate Issues Show Cause Notice To India-Based Crypto Exchange WazirX

Enforcement Directorate Issues Show Cause Notice To India-Based Crypto Exchange WazirX

CryptoDailyCryptoDaily11 Jun 2021 | 13:00 pm
The Enforcement Directorate (ED) has issued a show-cause notice to Mumbai-based and Binance-owned cryptocurrency exchange WazirX under FEMA (Foreign Exchange Management Act). The notice was issued as a part of the ED’s investigation of Chinese-owned online betting applications on allegations of money laundering. Notably, Binance is an exchange based in the Cayman Islands
India’s Enforcement Directorate Issues Investigation Notice to WazirX Exchange

India’s Enforcement Directorate Issues Investigation Notice to WazirX Exchange

DecryptDecrypt11 Jun 2021 | 12:08 pm
The Enforcement Directorate has issued a show-cause notice to cryptocurrency exchange WazirX and its co-founders Nischal Shetty and Sameer Hanuman Mhatre. The notice was issued under the Foreign Exchange Management Act (FEMA), which governs India's approach to foreign exchanges and external payments. The ED said Chinese nationals laundered $7.8 million by converting rupee deposits into Tether, then transferring Tether to Binance wallets.
Indian Crypto Exchange WazirX Suspected of Money Laundering

Indian Crypto Exchange WazirX Suspected of Money Laundering

AtoZ Markets - Forex News & Trading ToolsAtoZ Markets - Forex News & Trading Tools11 Jun 2021 | 10:55 am
India’s Enforcement Directorate (ED) has accused WazirX, the country's largest cryptocurrency exchange, of using the platform to aid money laundering. The investigation is part of a larger operation against money laundering through “illegal” betting apps owned by Chinese citizens. It is reported that during the investigation, the suspects laundered $7.9 million.
Indian Crypto Exchange WazirX at the Center of an Alleged $38M Money Laundering Investigation

Indian Crypto Exchange WazirX at the Center of an Alleged $38M Money Laundering Investigation

CoingapeCoingape11 Jun 2021 | 10:52 am
The Enforcement Directorate (ED) has issued a show-cause notice to Indian crypto exchange WazirX regarding an ongoing money-laundering investigation into an illegal Chinese betting app. The ED claimed the users of the app converted a significant portion of money from Indian currency to crypto stablecoin Tether and later transferred it to Binance.
WazirX Reportedly Investigated by India’s Enforcement Directorate

WazirX Reportedly Investigated by India’s Enforcement Directorate

CryptoPotatoCryptoPotato11 Jun 2021 | 09:50 am
India’s Enforcement Directorate has reportedly sent a show-cause notice to WazirX founder Nischal Shetty and director Sameer Mhatre. The agency has requested the duo to explain suspicious transactions worth nearly $400 million worth of transactions worth 28 billion rupees ($382 million). The agency accused the operators of the exchange of failing to collect required documents to carry out KYC verifications.
WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money

WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money

Business InsiderBusiness Insider11 Jun 2021 | 08:51 am
The Enforcement Directorate (ED) has sent a show cause notice to WazirX’s founder Nischal Shetty and director Sameer Mhatre. The notice asks the two to explain cryptocurrency transactions worth ₹2,971 crore. The ED had accused the exchange of not collecting the required documents to carry out KYC verification and facilitating money laundering.
Crypto Exchange WazirX Gets Show Cause Notice From Enforcement Directorate

Crypto Exchange WazirX Gets Show Cause Notice From Enforcement Directorate

NDTV Gadgets 360NDTV Gadgets 36011 Jun 2021 | 08:43 am
The Enforcement Directorate (ED) has issued a show cause notice to WazirX for contravention of the Foreign Exchange Management Act (FEMA), 1999, for transactions involving crypto-currencies worth ₹2,790.74 crore. The ED added that Chinese nationals had used the crypto exchange to launder gambling proceeds worth ⁹57 crore. Notably, cryptocurrency has been used in the past for illegal payments.
Difference between Cardano and Ethereum

Difference between Cardano and Ethereum

WazirX BlogWazirX Blog11 Jun 2021 | 05:31 am
Cardano is a cryptocurrency and has its blockchain designed to handle various cryptocurrency-related financial transactions. The Cardano platform is a decentralized platform written in Haskell. Developers can regularly build and release new apps and smart contracts while ensuring that users’ personal information is kept safe and secure.
Binance-owned Indian exchange WazirX investigated for alleged AML failings

Binance-owned Indian exchange WazirX investigated for alleged AML failings

CointelegraphCointelegraph11 Jun 2021 | 00:00 am
The Enforcement Directorate (ED) has issued a show cause notice to Indian crypto exchange WazirX, which Binance acquired in 2019, for alleged violations of India’s Foreign Exchange Act (FEMA). The ED has named the four-year-old exchange and its directors, Nischal Shetty and Hanuman Mhatre, in its notice. The ED claims that the accused individuals laundered proceeds from criminal activities worth $7.8 million by converting their rupee deposits into Tether (USDT).
India: Binance-acquired WazirX gets show-cause notice claiming it’s ‘safe haven for money laundering’

India: Binance-acquired WazirX gets show-cause notice claiming it’s ‘safe haven for money laundering’

AMBCryptoAMBCrypto11 Jun 2021 | 00:00 am
The Enforcement Directorate (ED) has issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth ₹2,790.74 crore ($381,862,278 approx). The ED initiated the FEMA investigation on the basis of an ongoing money laundering investigation into Chinese-owned illegal online betting applications.
Introducing Skill91 – Our 7th Education Partner

Introducing Skill91 – Our 7th Education Partner

WazirX BlogWazirX Blog10 Jun 2021 | 12:40 pm
Aishwary Gupta is a Chartered Accountant and an executive alum of IIM-C and is extensively into Digital Assets and blockchain research. In 2018, he came across the concept of cross-border payments, during his tenure at American Express, which thrilled him to the core. He started curating content on blockchain, so that people can learn about it, without having to shed a lot of cash.
WazirX Warriors June Applications Open

WazirX Warriors June Applications Open

WazirX BlogWazirX Blog09 Jun 2021 | 08:25 am
WazirX is opening the applications for the June edition of its crypto awareness program. The program aims to build and educate a network of crypto enthusiasts across the country. The company plans on scaling up by adding more crypto voices to the community. The application is open to anyone who wants to join the program.
WazirX Warriors May Highlights

WazirX Warriors May Highlights

WazirX BlogWazirX Blog09 Jun 2021 | 08:14 am
The WazirX Warriors Program has been successfully running for the tenth month. The warriors have been successfully growing their crypto communities, spreading the right awareness, in terms of crypto. The youngest warrior, added to the army, is 19-year-old Anisa Batabyal, who’s just
Highest Trader Kaun (Project Raftaar Special)

Highest Trader Kaun (Project Raftaar Special)

WazirX BlogWazirX Blog09 Jun 2021 | 07:53 am
To test the speed and efficiency of the first version of our upgrade, we are running a ‘Highest Trader Kaun’ in our WRX/INR and SHIB-INR markets today from 5 PM to 6 PM. The winners will be decided on the basis of the number of trades made. We’re giving away ₹1,00,000 worth
Is Internet Computer Protocol (ICP) the Next Big Thing in Crypto?

Is Internet Computer Protocol (ICP) the Next Big Thing in Crypto?

WazirX BlogWazirX Blog08 Jun 2021 | 08:40 am
ICP, or Internet Computer Protocol, is a new cryptocurrency that aims to replace the Internet as we know it. The token has raised $121 million in equity funding, with investors including Andreessen Horowitz, Polychain Capital, and Scalar Capital, among others, giving it a current market capitalization of over $16 billion. ICP was valued at over $70 billion at its peak price.
Highest Trader Kaun: WRX/BTC (Project Raftaar Special) - WazirX Blog

Highest Trader Kaun: WRX/BTC (Project Raftaar Special) - WazirX Blog

WazirX BlogWazirX Blog08 Jun 2021 | 05:56 am
To test the first version of WazirX Trading Engine upgrade, we are running a Highest Trader Kaun: WRX/BTC today from 5 PM — 6 PM. We're giving away ₹1,00,000 worth WRX in Highest Trader’s Kaun. The winners will be decided on the basis of the number of
WazirX Has Listed TKO in the INR & USDT Market With Grand TKO Giveaway

WazirX Has Listed TKO in the INR & USDT Market With Grand TKO Giveaway

Coinpedia - Fintech & Cryptocurreny News Media| Crypto GuideCoinpedia - Fintech & Cryptocurreny News Media| Crypto Guide07 Jun 2021 | 05:42 am
WazirX has listed Tokocrypto Token (TKO) in the INR and USDT markets. TKO is Indonesia’s fastest-growing digital asset exchange in terms of trading volumes and user registrations, having launched in 2018. The exchange will allow TKO deposits and withdrawals through the Binance inter-wallet transfer method.
Five Reasons Why Bitcoin is Not a Ponzi Scheme

Five Reasons Why Bitcoin is Not a Ponzi Scheme

WazirX BlogWazirX Blog04 Jun 2021 | 05:07 am
There have been many arguments about Bitcoin being compared to a Ponzi scheme or a pyramid scheme worldwide. Bitcoin was developed without a central leader and was developed through a revolving group of major stakeholders and voluntary user donations rather than a pre-funded pool of capital. Bitcoin is the only major digital asset that thrived without a centralized leader.
WazirX Price Prediction, Will WRX Price Rally to $5 by the End of 2021?

WazirX Price Prediction, Will WRX Price Rally to $5 by the End of 2021?

Coinpedia - Fintech & Cryptocurreny News Media| Crypto GuideCoinpedia - Fintech & Cryptocurreny News Media| Crypto Guide03 Jun 2021 | 14:28 pm
WazirX is the first crypto exchange to cross a $200 trading volume mark in India. The WRX token is the native cryptocurrency of the network and came into existence by February 2020. Being a utility token, WRX tokens can be obtained by mining, token airdrops and several other ways. The network also promised a token burn that will happen every quarter of a year.
Toko Token listing on WazirX + Grand TKO Giveaway - WazirX Blog

Toko Token listing on WazirX + Grand TKO Giveaway - WazirX Blog

WazirX BlogWazirX Blog02 Jun 2021 | 12:05 pm
WazirX and Tokocrypto have partnered for a Grand TKO Giveaway. Toko Token (TKO) is listing on Wazirx on Thursday, 3rd June and you will be able to buy, sell, trade TKO in our INR and USDT market. The trading contest will start on Monday, 7th June at 9 AM and will continue non-stop till Wednesday