What's going on with #WazirX? How is #binance involved? Why were their assets seized?
The #EnforcementDirectorate conducted searches on one of the directors of Zanmai which operates Wazir X. ED also seized their bank account with a balance of 64 CR under PMLA. #moneylaundering
@sama Make the subscription price reasonable (country wise). Make it accessible, someone in 3rd world countries can't pay the same as someone in America or Europe.
@lawrencekingyo You recently posted a list of tax haven countries, would've been better if you added these two metrics to that list as well. (Sun & hot women)