Illegal FinTech Firms in India Used Crypto Exchanges to Launder Money: Assets Frozen

India’s financial watchdog is reportedly investigating 10 crypto exchanges for allegedly assisting foreign firms to launder money via crypto exchanges. The post Illegal FinTech Firms in India Used Crypto Exchanges […]

India’s financial watchdog is reportedly investigating 10 crypto exchanges for allegedly assisting foreign firms to launder money via crypto exchanges.
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