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CoinGape
2021-06-11 08:38:19

Breaking: Indian Crypto Exchange Faces Investigation Over Money Laundering Charges

The Enforcement Directorate (ED), an economic intelligence agency responsible for enforcing economic laws in India issued a show-cause notice to crypto exchange Wazirx along with its directors today, over crypto transactions amounting to Rs 2,790.74 crore ($38.18 million). ED has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention of FEMA, 1999 for transactions The post Breaking: Indian Crypto Exchange Faces Investigation Over Money Laundering Charges appeared first on Coingape.

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