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

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. 2,790.74

The post India: Binance-acquired WazirX gets show-cause notice claiming it’s ‘safe haven for money laundering’ appeared first on AMBCrypto.

via AMBCrypto

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