BINANCE
chinese nationals
Cryptocurrency Exchange
Exchanges
illegal chinese apps
NEWS
Nischal Shetty
Wazirx
wazirx investigated
wazirx investigation
wazirx money laundering
India Probes Cryptocurrency Exchange Wazirx In Chinese Money Laundering Case
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…