ED investigating money laundering of Rs 2,790 crore against crypto exchange WazirX

Last month, the Enforcement Directorate (ED) sent summons to some crypto exchanges. The summons was issued for allegedly violating the rules of money laundering and foreign exchange. The exchanges whose names appeared included CoinDCX, WazirX and Coinswitch Kuber. Now Minister of State for Finance Pankaj Choudhary has said that the ED is probing the alleged … Read more