Home Suite GrowBot Forums Info Network

Binance-owned Indian exchange WazirX investigated for alleged AML failings

Permalink Report to webmaster

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.

Source: Cointelegraph.com News

#Cryptocurrencies, #India, #AML, #CryptocurrencyExchange

Nobody has rated this post!
Vote now!
Cumulative results: 0 points • Rating: 0.000