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India's financial regulator raids director of Binance-owned crypto exchange and freezes funds over potential fraud and money-laundering
2 days ago | By Business Insider
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India's Enforcement Directorate raided properties associated with a director of WazirX, a crypto exchange owned by Binance.
The exchange is accused of helping 16 fintech firms launder money through crypto transactions.
Authorities froze $8.16 million of the exchange's funds, according to Reuters .
India's Enforcement Directorate , the nation's financial regulator, raided properties associated with a director of Binance-owned crypto exchange WazirX, alleging the company assisted in fraud and money laundering. WazirX is India's largest crypto exchange and was acquired...
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