India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case – Exchanges Bitcoin News
India’s Directorate of Enforcement (ED) has reportedly despatched a discover to Wazirx, one of many largest cryptocurrency exchanges in India, ...
Tag: WazirX
ED show-cause notice to cryptocurrency exchange WazirX for Rs 2,790-crore violations under FEMA
ED sends discover to WazirX.Enforcement Directorate (ED) on Friday mentioned it has issued a show-cause discover to cryptocurrency change WazirX ...