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22 June 2021

Indian Law Enforcement Investigating WazirX Exchange | Crypto Briefing

Indian Law Enforcement Investigating WazirX Exchange | Crypto Briefing


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Indian Law Enforcement Investigating WazirX Exchange.

India’s Directorate of Enforcement has issued show-cause notices to the directors of the WazirX exchange alleging unreported cryptocurrency transactions worth $3.8 billion and a lack of security checks to counter money laundering. .

The ED alleges that WazirX’s directors, Nischal Shetty and Sameer Hanuman Mhatre, conducted unreported transactions with Binance worth $1.2 billion and failed to comply with anti-money laundering (AML) laws. .

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