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  • 11 June

    Binance-owned Indian exchange WazirX investigated for alleged AML failings

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Fri, Jun 11, 2021 12:31 PM by Cointelegraph

Binance-owned Indian exchange WazirX investigated for alleged AML failings

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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.

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