India investigates Binance unit for crypto transactions violating fx rules

india investigates binance unit for crypto transactions violating fx rules

Sumary of India investigates Binance unit for crypto transactions violating fx rules:

  • India financial crime-fighting agency said on Friday that WazirX, one of country’s largest cryptocurrency exchanges, was under investigation for suspected violation of foreign exchange regulations involving transactions worth 27.90 billion rupees (US$381.93 million)..
  • WazirX – which was acquired in 2019 by Binance, the world’s largest digital currency exchange – did not immediately respond to an email seeking comment….

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