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Enforcement Directorate

Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
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Binance
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 millio...
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
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Aug 5, 2022 at 6:21 p.m. UTC
Aug 5, 2022
BinanceCDTVIndiaHash clipMoney LaunderingWazirXSameer MhatreEnforcement Directorate