WazirX, the Indian cryptocurrency exchange which has been under the radar of the country’s enforcement watchdog, the Directorate of Enforcement has responded to the accusations laid against it. According to the allegations, WazirX did not conduct Enhanced Due Diligence (EDD) or know-your-customers (KYC) procedures on the loan app companies utilizing its platform to launder money. […]The post WazirX Responds to Non-KYC/AML Compliance Accusation appeared first on Blockchain, Crypto and Stock News.
$30 Million Worth XRP Traded in 30 Minutes
