Cryptocurrencies: 6458 / Markets: 47938 Market Cap: 24h Vol:
2021-06-11 14:02:03

India investigates Binance for foreign exchange regulation violations

TL;DR Breakdown • Binance is being investigated for money laundering.• WazirX CEO lends his platform to assist with research. India’s financial cybercrime agency announced on Friday that WazirX is under investigation. This is the largest cryptocurrency exchange system in the country, owned by Binance. The investigation began with the lawsuits that the website has received […]

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer