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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)$87,731.00-0.07%
  • ethereumEthereum(ETH)$2,902.400.39%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$877.150.69%
  • rippleXRP(XRP)$1.88-0.42%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$123.600.92%
  • tronTRON(TRX)$0.293868-0.44%
  • staked-etherLido Staked Ether(STETH)$2,902.090.38%
  • dogecoinDogecoin(DOGE)$0.1215840.35%
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  • bitcoinBitcoin(BTC)$87,731.00-0.07%
  • ethereumEthereum(ETH)$2,902.400.39%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$877.150.69%
  • rippleXRP(XRP)$1.88-0.42%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$123.600.92%
  • tronTRON(TRX)$0.293868-0.44%
  • staked-etherLido Staked Ether(STETH)$2,902.090.38%
  • dogecoinDogecoin(DOGE)$0.1215840.35%