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.

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