Latest News for: sameer mhatre

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Clampdown & unclear policy, crypto exchange founders leaving India

Indian Express 28 Jun 2022
UPSC Key-June 27, 2022. Know the relevance of ‘Deputy Speaker’ to ‘Nation... Road to 2024 ... In June 2021, the Enforcement Directorate had said that it had issued a showcause notice to WazirX and its directors Shetty and Sameer Mhatre under the Foreign Exchange Management Act, 1999, for transactions involving cryptocurrencies worth Rs 2,790.74 crore ... .
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WazirX Delists and Ceases Trading of LUNA/INR, LUNA/WRX, and LUNA/USDT

CryptoNewsZ 13 May 2022
WazirX has delisted three trading pairs from its platform. These three trading pairs are LUNA/INR, LUNA/WRX, and LUNA/USDT. The delisting has been done based on the recent review of these trading pairs. Users will be able to utilize Binance free transfer to withdraw their LUNA funds ... Sameer Mhatre, Nischal Shetty, and Siddharth Menon ... Tags ... ....
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How women are shaping the growth of crypto in India

Your Story 08 Mar 2022
Talking about WazirX’s always remote, work from anywhere with flexible working hours approach, Sameer Mhatre, Co-founder and CTO, WazirX said, Given our workforce’s nascency, and the fact that nearly 80 percent of our employees haven't met physically, making remote working work ...
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WazirX launches build-your-own exchange program for crypto entrepreneurs

Live Mint 25 Feb 2022
India’s largest crypto exchange WazirX has unveiled ‘BUIDL With WazirX’, allowing crypto entrepreneurs to build their own exchange. With BUIDL, a crypto version of the term ‘build’, WazirX aims to help aspiring crypto entrepreneurs navigate the landscape ... WazirX has over 11 million users founded by Nischal Shetty, Siddharth Menon, and Sameer Mhatre. .
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WazirX Co-founder Denies Leaving the Company

FX Empire 17 Feb 2022
Shetty Denies Leaving WazirX ... Shetty announced the launch of Shardeum earlier this month ... Another co-founder, Sameer Mhatre, the current Chief Technology Officer, will remain an active part of the company ... While Shetty and Mhatre will remain active, Menon, the current COO for the exchange, plans to transition into a passive role by the end of 2022.
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WazirX founders may step away from active roles at the crypto exchange

Business Line 16 Feb 2022
Nischal Shetty and Siddharth Menon, two of the co-founders of WazirX, are moving away from their day-to-day roles and responsibilities at the cryptocurrency exchange. They will, however, continue on as advisors ... Sameer Mhatre, the third co-founder and CTO of the crypto exchange, continues in his current role ... ....
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WRX Price Prediction 2021-2025

Cryptopolitan 23 Oct 2021
In 2018, WazirX founders, Nischal Shetty, Sameer Mhatre, and Siddharth Menon, capitalized on the rising tide of retail traders investing in cryptocurrencies to build WazirX ... When the Reserve Bank of India introduced a ban on crypto-related payments. WazirX changed its business model to act as a third-party custodian between buyers and sellers ... Source.
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6 Indian crypto exchanges where you can trade Bitcoin, Ethereum, Doge, and other tokens

Your Story 21 Jun 2021
On the back of a major bull run in late 2020 and early 2021, cryptocurrency has emerged as one of the fastest-growing digital assets ... Nischal Shetty, Co-founder and CEO WazirX. Founded in 2017, by Nischal Shetty (CEO), Siddharth Menon (COO), and Sameer Mhatre, WazirX is a fast-growing cryptocurrency exchange with over 1 million users ... ALSO READ ... ....
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Crypto exchange WazirX gets ED notice

The Times of India 12 Jun 2021
“ED has issued a showcause notice to cryptocurrency exchange Zanmai Labs Pvt Ltd (WazirX) and its directors Nischal Shetty and Sameer Hanuman Mhatre under the Foreign Exchange Management Act (Fema) for transactions involving cryptocurrency worth Rs 2,790.7 crore,” the agency said ... Start a Conversation. .
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Hyderabad: ED lens on top cryptocurrency exchange WazirX

The Times of India 12 Jun 2021
HYDERABAD ... The ED issued notices to director Nischal Shetty and Sameer Hanuman Mhatre of Zanmai Labs Private Limited which runs WazirX. The company acts as a platform for trading in digital currencies such as bitcoin, tron, litecoin and ripple ... The ED said ... “None of these transactions is available on the blockchain for any audit,” it said ... .
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Hyd: ED lens on top cryptocurrency exchange WazirX

The Times of India 12 Jun 2021
+Text Size. SmallMediumLarge. ARTICLES. HYDERABAD ... The ED issued notices to director Nischal Shetty and Sameer Hanuman Mhatre of Zanmai Labs Private Limited which runs WazirX. The company acts as a platform for trading in digital currencies such as bitcoin, tron, litecoin and ripple ... The ED said ... Start a Conversation. COVID-19 Cases. India. World ... .
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

Bitcoin 12 Jun 2021
ED’s FEMA Investigation of Wazirx. India’s Directorate of Enforcement (ED) reportedly said Friday that it has issued a Show Cause Notice (SCN) to Wazirx, CEO Nischal Shetty, and co-founder Sameer Hanuman Mhatre. Wazirx is one of the largest crypto exchanges in the country ... .
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ED issues show cause notice to WazirX, directors Nischal Shetty and Sameer Mhatre under FEMA

Moneycontrol 11 Jun 2021
WazirX, directors Nischal Shetty and Sameer ...
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ED issues show-cause notice to crypto exchange WazirX’s directors Nischal Shetty and Sameer Mhatre

Moneycontrol 11 Jun 2021
The Enforcement Directorate ...
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ED issues notice to cryptocurrency exchange WazirX over ₹2,790-cr transactions

Hindustan Times 11 Jun 2021
The Enforcement Directorate (ED) has issued a show-cause notice to leading Indian cryptocurrency exchange Zanmai Labs Pvt Ltd (WazirX) and its directors Nischal Shetty and Sameer Hanuman Mhatre under the Foreign Exchange Management Act (FEMA), 1999, for transactions involving cryptocurrencies worth ₹2790.

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