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Fri, Jun 11, 2021 12:52 PM by CoinGape

Indian Crypto Exchange WazirX at the Center of an Alleged $38M Money Laundering Investigation

WazirX, the top crypto India exchange is at the center of a $38 million money-laundering investigation with a Binance connection. The Enforcement Directorate, a financial watchdog in India today allegedly issued a show-cause notice to the Indian crypto exchange WazirX regarding an ongoing money-laundering investigation into an illegal Chinese betting app. ED in its official The post Indian Crypto Exchange WazirX at the Center of an Alleged $38M Money Laundering Investigation appeared first on Coingape.

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