Xtra News
  • Home
  • News
    • Africa
    • Metro
    • Nigeria
    • Politics
    • World
  • Business
    • Economy
    • Energy
    • Finance
    • Markets
    • Transport
  • Culture
    • Art
    • Film
    • Music
    • People
    • TV
  • Sport
    • Athletics
    • Basketball
    • Boxing
    • Football
    • Tennis
  • Technology
    • Cybersecurity
    • Internet
    • Mobile
    • Science
    • Social
  • Opinion
  • Multimedia
    • Photo
    • Video

WazirX Bank Accounts

India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of an investigation into instant personal loan fraud.
Cryptocurrency

India freezes $8.1 million in crypto exchange WazirX funds

August 5, 2022

Recent Stories

  • On late Wednesday night, the popular social platform Reddit announced that it has started the process of making the company public. The company filed a confidential S-1 with the Securities and Exchange Commission (SEC) informing them of their intentions for going public.
    Reddit partners with FTX to help users manage...
  • The founder of Salvation Ministries, Pastor David Ibiyeomie, has said that the laziness of Nigerians is to blame for their country's economic woes.
    David Ibiyeomie: Why Nigeria is poor
  • Singer Kizz Daniel has been arrested in Tanzania for failure to show up at a concert he was billed to perform.
    Kizz Daniel apologises to Tanzanians again, performs...
  • UN official Brown, Deputy Country Director at WFP Ward and Ukraine's Infrastructure minister Kubrakov attend a news briefing in font of the Lebanese-flagged bulk carrier Brave Commander in the sea port of Pivdennyi
    First UN-chartered ship carrying grain to Africa...
  • Tottenham Hotspur’s Italian head coach Antonio Conte (R) and Chelsea’s German head coach Thomas Tuchel (L) shake hands then clash after the English Premier League football match between Chelsea and Tottenham Hotspur at Stamford Bridge in London on August 14, 2022. – The game finished 2-2. (Photo by Glyn KIRK / AFP)
    Antonio Conte, Thomas Tuchel sent off as Harry Kane...
  • Ebelechukwu Obiano | Osodieme
    Anambra North: Ebele Obiano unveils campaign team...

Trending Stories

  • 2023: Senator Stella Oduah returns to PDP from APC
  • Juventus superstar Cristiano Ronaldo insists his sole focus is on Euro 2020 and reports of interest from rival clubs are causing him no "sleepless nights".
    Cristiano Ronaldo is unconcerned over Juventus future
  • Chairman of the Independent National Electoral Commission, Prof. Mahmood Yakubu, on Thursday, met with the stakeholders in Yenagoa ahead of the November 16 governorship election in Bayelsa State.
    Bayelsa guber: INEC, Police chiefs meet stakeholders...
  • US airstrike kills 12 al-Shabaab fighters in Somalia
  • Ovie Ejaria
    Steven Gerrard: Ovie Ejaria hasty in Liverpool return
  • Ramsey Nouah: Taxation frustrating Nollywood

Copyright © 2022. Xtra.net

  • About
  • Advertise
  • Contact
  • Privacy
  • Terms
  • Twitter
  • Facebook
  • Instagram
  • Telegram
  • RSS