enforcement directorate

Cryptocurrency, bitcoin, ripple

Enforcement Directorate issues notice to WazirX, directors over FEMA breach

[ad_1] The Enforcement Directorate (ED), in line with its current focus on crypto exchanges and money laundering, on Friday issued show-cause notice to WazirX and its directors Nischal Shetty and Sameer Hanuman Mhatre for allegedly violating foreign exchange laws involving crypto transactions of Rs 2,790 crore. “The agency has found evidence […]

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