Latest News

Binance-owned Indian exchange WazirX investigated for alleged AML failings

India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.

India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.

Leave a Reply

Your email address will not be published. Required fields are marked *