Binance-owned Indian exchange WazirX investigated for alleged AML failings – Crypto Gator | The Best Cryptocurrency, Blockchain and Forex News Aggregator

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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. Read More

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.
Read More

Posted on June 11, 2021 0 By Blockchain and Cryptocurrency News Posted in Blockchain and Cryptocurrency News Tagged #Blockchain, Cryptocurrencies

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