On Friday, the Enforcement Directorate (ED) announced that it had frozen bank transfers worth Rs 64.67 crore as part of a money laundering investigation against cryptocurrency exchange WazirX. For a while, the crypto exchange has been under scrutiny. The Indian financial crime-fighting agency went after Binance’s WazirX as part of its investigation into a possible … The Enforcement Directorate raids WazirX and seizes Rs 64.67 crores in bank assets Read More »