WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder mon …

wazirx has been asked to explain e282b92971 crore of crypto transactions allegedly used to launder money

Sumary of WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money:

  • As part of its ongoing investigation into an investigation into illegal online betting apps owned by Chinese nationals, the ED has accused WazirX of not collecting the required documents to carry out KYC (know your customer) verification of its users….

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