India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'

2021-6-11 12:40

India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790.

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india show-cause notice wazirx fema violating crypto-exchange

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