FPJ Exclusive: Money Exchange Firm WazirX Among 5 Under ED Lens In Cryptocurrency Racket

By freepressjournal.in on September 4, 2023

An Enforcement Directorate investigation into a cryptocurrency racket has identified five companies engaged in money laundering from Dubai to India. The money exchange firm Zanmai Labs Pvt Ltd, known as WazirX, is one of the five companies involved a...

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Related coins: WazirX