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Bitcoinist
2022-08-12 12:30:42

Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme

Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme

India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. The Economic Times reported, citing unnamed sources, that the yet to be named crypto exchanges were used by several companies as some […]

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