The Indian Ministry of Finance confirmed WazirX is being investigated for money laundering

in #wazirx • 3 years ago

Indian Crypto exchange Giant WazirX Probed in India for Alleged Money Laundering of Over $350M

The Indian Ministry of Finance confirmed WazirX is being investigated for money laundering.jpg

The Indian Ministry of Finance Confirmed on Aug 2 that crypto exchange WazirX is being investigated for money laundering and flouting forex rules in two cases.

Pankaj Chaudhary Minister of State for Finance, in the Parliamentary Upper House, that the Directorate of Enforcement is looking into claims that a total of Rs 2,790 crore over $350 million was laundered through the cryptocurrency exchange WazirX.

Read full news at : https://cryptounity.news/the-indian-ministry-of-finance-confirmed-wazirx-is-being-investigated-for-money-laundering

3 years ago in #wazirx by
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