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The Hindu

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Closing off-chain fund transfers with WazirX: Binance

Binance WazirX Crypto

Global crypto exchange Binance on Monday said it is closing off-chain fund transfers with WazirX which is facing probe for outward remittance of crypto assets worth ₹2,790 crore to unknown wallets.

The ED (Enforcement Directorate) on Friday said it has frozen ₹64.67 crore worth bank deposits of WazirX as part of an ongoing money laundering probe against some fraud smartphone-based loan dishing apps "backed by" Chinese funds.

"In order to provide clarity and protection for users, we are removing the off-chain fund transfer channel between WazirX and Binance," Patrick Hillmann, Chief Communications Officer, Binance, said in a statement.

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