ED conducts raids on Director of WazirX Crypto Exchange
ED on Friday said it had frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX.
ED on Friday said it had frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX.
The ED said it was conducting money-laundering investigations against several shadow banks and their fintech companies.
RBI wants to ban Crypto ASAP