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21 June 2021

India’s Enforcement Directorate Issues Investigation Notice to WazirX Exchange - Decrypt

India’s Enforcement Directorate Issues Investigation Notice to WazirX Exchange - Decrypt


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India’s Enforcement Directorate (ED)—the country’s financial crime agency—has issued a show-cause notice to cryptocurrency exchange WazirX, and its co-founders Nischal Shetty and Sameer Hanuman Mhatre. .

Pryanka Sharma, WazirX’s director of communications, toldDecryptthat the exchange has yet to “receive” the notice from the ED. 

“As soon as we receive any formal notice or communication from ED, we’ll be able to have clarity on what is required from us,” Sharma said

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