The post WazirX Probed For Money Laundering of Over $350M! appeared first on Coinpedia - Fintech & Cryptocurreny News Media| Crypto GuideOn August 2, Pankaj Chaudhary (Minister of State for Finance) submitted a report in the Rajya Sabha addressing Money Laundering charges against the Indian Bitcoin exchange – WazirX. The report mentioned that the Enforcement Directorate (ED) is scrutinizing the alleged Money Laundering of Rs 2,790 Crore through WazirX. Chaudhary submitted a written reply to Rajya …