“WazirX failed to give the crypto transactions of the suspect fintech APP companies and reveal the KYC. a search operation was conducted under PMLA on 3.8.2022 and it was found that Mr Sameer Mhatre, Director WazirX, has complete remote access to the database of WazirX, but despite that he is not providing the details of the transactions relating to the crypto assets, purchased from the proceeds of crime of Instant Loan APP fraud,” the press released continued.
The company said the combination of falling bitcoin prices and high global energy prices presented a “challenging earnings environment.”...
However, that move occurred within a candle that finished the hour in negative territory, indicating that bitcoin isn’t ready...
XP’s crypto platform, named XTAGE, is built on the trading technology of major American stock exchange Nasdaq and will...
The current price of stETH token implies a 7% chance of the Merge not succeeding, according to Enigma Securities....
The now-bankrupt crypto lender Voyager Digital acquired the exchange for $84 million in stocks and cash last August. ...
“They could obtain debtor-in-possession financing or sell assets,” Brandon M. Hammer, counsel at Cleary Gottlieb Steen & Hamilton,...
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