Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says

Bitcoin.com | Sep 13, 2022 at 5:30 AM
  • India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx.
  • While emphasizing that Wazirx has “no association with any of the alleged accused fintech and instant loan app entities which appear to be the subject of ED investigation,” the crypto exchange acknowledged that some of these companies “have happened to use the Wazirx platform”.
  • The Indian crypto exchange stressed that it “has been cooperating with the investigators by providing them with all the necessary details, information, and documents of the alleged accused companies” that used its platform.