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India subjects crypto transactions to Anti-Money Laundering law

Crypto transactions should comply with the Prevention of Money-Laundering Act 2002 the exchange, transfers, safekeeping and administration of virtual assets.

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After WazirX, India s Law Enforcement Probes Crypto Exchanges for Alleged Money Laundering

After WazirX, India s Law Enforcement Probes Crypto Exchanges for Alleged Money Laundering
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Binance Never Completed Acquisition of Troubled Crypto Exchange WazirX: CZ

Binance founder Changpeng Zhao says Binance never acquired India’s largest crypto exchange WazirX, although an earlier blog post says it did.

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Amid WazirX s troubles with ED, a verbal spat on Twitter: Know more

As the Enforcement Directorate froze bank accounts of India's largest crypto exchange, a Twitter spat broke out between the CEOs of Binance and WazirX

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