Nischal Shetty, the CEO of top crypto Indian exchange WazirX took to Twitter to clarify the ongoing media reports about a show-cause notice in a $38M money-laundering investigation. Shetty said they are yet to receive any formal notice from the Indian financial watchdog Enforcement Directorate (ED). He also claimed that Wazirx is in full compliance with all the AML guidelines and applicable rules.
Just-In: Indian Crypto Exchange WazirX Issues Statement on Financial Watchdog Notice
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11 June 2021 12:46, UTC