Cryptopolitan
2021-06-11 14:02:03

India investigates Binance for foreign exchange regulation violations

TL;DR Breakdown • Binance is being investigated for money laundering.• WazirX CEO lends his platform to assist with research. India’s financial cybercrime agency announced on Friday that WazirX is under investigation. This is the largest cryptocurrency exchange system in the country, owned by Binance. The investigation began with the lawsuits that the website has received […]

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