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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

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

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WazirX
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Just-In: Indian Crypto Exchange WazirX Issues Statement on Financial Watchdog Notice

Nischal Shetty, the CEO of top crypto Indian exchange WazirX took to Twitter to clarify the ongoing media reports about a show-cause notice in a $38M money-laundering investigation. Shetty said they are yet to receive any formal notice from the Indian financial watchdog, the Enforcement Directorate (ED).  He also claimed that Wazirx is in full

Nischal Shetty, the CEO of top crypto Indian exchange WazirX took to Twitter to clarify the ongoing media reports about a show-cause notice in a $38M money-laundering investigation. Shetty said they are yet to receive any formal notice from the Indian financial watchdog, the Enforcement Directorate (ED).  He also claimed that Wazirx is in full