ED is investigating WazirX for allowing Rs 2,790 crore of remittance to unknown wallets

  • ED is investigating two cases related to cryptocurrency against trading exchange WazirX for allowing outward remittance of crypto assets worth ₹2790 crore to unknown wallets.
  • Further, in another case, it is noticed that Indian exchanges namely WazirX has allowed the foreign users’ request to convert one crypto into another on its own platform as well as by using transfer from third-party exchanges namely FTX, BINANCE, etc.

[Via]