India investigates Binance unit for crypto transactions violating fx rules

India investigates Binance unit for crypto transactions violating fx rules

yesterday
Anonymous $LNMzUc6XNz

https://www.reuters.com/article/us-fintech-cryptocurrency-india-binance/india-investigates-binance-unit-for-crypto-transactions-violating-fx-rules-idUSKCN2DN0TV

India’s 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 ($381.93 million).