Binance-owned Indian exchange WazirX investigated for alleged AML failings

Dato · 06-12-2021, 10:54 AM

Binance-owned Indian exchange WazirX investigated for alleged AML failings

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMDYvYWM0MTI3NjUtZjY1MC00ZGE1LThkNjYtMzg5YzMzYzM3NWMyLmpwZw==.jpg"></p><p>India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.</p>

https://cointelegraph.com/news/binance-o...ilingsKind Regards R

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