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That’s regardless of the deal, at the time, having been made public by both Binance and WazirX, which purported to allow users to buy and promote crypto with Indian rupees (INR) via the Binance Fiat Gateway. Binance CEO Changpang Zhao mentioned Friday his firm by no means finalized a deal to amass Indian crypto exchange WazirX, days after the platform was accused of evading oversight by native agencies. WazirX is accused of giving "contradictory and ambiguous" solutions to "evade" regulatory oversight from Indian authorities. Regulators have accused Zanmai Labs of creating a "web of agreements" with social media management tool Crowdfire, also based by Shetty, alongside Singapore holding company Zettai and Binance’s Cayman Islands entity. "Binance has never - at any level - owned any shares of Zanmai Labs, the entity working WazirX," Zhao wrote. "Binance collaborates with law enforcement agencies all around the world. WazirX has drawn the ire of the Directorate of Enforcement (ED), the country’s financial watchdog, over allegations Zanmai Labs facilitated cash laundering on the exchange. Zanmai Labs now claims it is just involved in INR-primarily based crypto transactions the place all different trades are dealt with by Binance on WarzirX, the company mentioned in its statement.

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