Crypto Exchange WazirX Gets Show Cause Notice From Enforcement Directorate - Techvrom

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Friday, 11 June 2021

Crypto Exchange WazirX Gets Show Cause Notice From Enforcement Directorate

According to a note by the Enforcement Directorate, WazirX was being used by foreigners to launder gambling proceeds. The ED says that Chinese nationals used the crypto exchange to launder Rs. 57...

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