06-07-2022 13:41 via gadgets360.com

Indian Crypto Exchanges Under ED Scanner for Probe on Money Laundering, Foreign Exchange Violations

CoinDCX, WazirX, and CoinSwitch Kuber have been served notices by the Directorate of Enforcement (ED), India’s financial watchdog over cases of money laundering and violating foreign exchange laws. All the named exchanges have vouched cooperation in whatever investigation follows.
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