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3232India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
https://www.digit.info/india-probes-cryptocurrency-exchange-wazirx-in-chinese-money-laundering-case/
Sat, 12 Jun 2021 09:30:42 +0000https://www.digit.info/2021/06/12/india-probes-cryptocurrency-exchange-wazirx-in-chinese-money-laundering-case/Read more]]>India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. ED’s FEMA Investigation of Wazirx […]
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. ED’s FEMA Investigation of Wazirx […]