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Popular India crypto exchange, WazirX, is being investigated for allegedly violating India’s foreign exchange act (FEMA). WazirX Investigated By The ED India’s enforcement directorate released the news of the probe via its Twitter handle. India’s ED Tweet. Source: Twitter The 2,790 crore rupees are worth an estimated $390 million because one crore is 10 million … The post India’s Enforcement Directorate Probes WazirX For AML Violations appeared first on Tokenhell.

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