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Why is India investigating Binance and WazirX over crypto loopholes?

July 29, 2025 by DIGIT
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Why is India investigating Binance and WazirX over crypto loopholes?

Binance and WazirX face scrutiny as India investigates cross-border wallet flows and security risks. Globally, investigative agencies have been acting against illicit crypto funding.

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Categories India
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  • bitcoinBitcoin(BTC)$87,903.000.26%
  • ethereumEthereum(ETH)$2,910.520.76%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$881.801.45%
  • rippleXRP(XRP)$1.880.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.661.37%
  • tronTRON(TRX)$0.294308-0.31%
  • staked-etherLido Staked Ether(STETH)$2,909.460.72%
  • dogecoinDogecoin(DOGE)$0.1220281.06%
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  • bitcoinBitcoin(BTC)$87,903.000.26%
  • ethereumEthereum(ETH)$2,910.520.76%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$881.801.45%
  • rippleXRP(XRP)$1.880.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.661.37%
  • tronTRON(TRX)$0.294308-0.31%
  • staked-etherLido Staked Ether(STETH)$2,909.460.72%
  • dogecoinDogecoin(DOGE)$0.1220281.06%