Binance-owned Indian exchange WazirX investigated for alleged AML failings

By cineramaJune 11, 2021Binance

The well-known Indian crypto exchange WazirX, which Binance acquired in 2019 , is under investigation for alleged violations of India’s Foreign Exchange Act (FEMA). The probe was publicly announced […]

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Binance-owned Indian exchange WazirX investigated for alleged AML failings

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