Indian Crypto Exchanges Ed Money Laundering Fema Coindcx Wazirx Coinswitch Kuber Cryptocurrency

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Indian Crypto Exchanges Under ED Scanner for Probe on Money Laundering, Foreign Exchange Violations

ByNews Polite July 6, 2022

A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber have been served notices by the Directorate of Enforcement (ED), India’s financial watchdog. The exchanges will be probed in cases of money laundering and violating foreign exchange laws. Along with…

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