coinpedia
2022-08-03 12:55:29

WazirX Probed For Money Laundering of Over $350M!

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 …

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.