Binance-Owned WazirX Probed in India for Alleged Money Laundering of Over $350M

The Indian Ministry of Finance confirmed on Aug. 2 that the WazirX crypto exchange is being investigated for money laundering and flouting forex rules. The post Binance-Owned WazirX Probed in […]

The Indian Ministry of Finance confirmed on Aug. 2 that the WazirX crypto exchange is being investigated for money laundering and flouting forex rules.
The post Binance-Owned WazirX Probed in India for Alleged Money Laundering of Over $350M appeared first on BeInCrypto.