Thu. Apr 18th, 2024


New Delhi: Enforcement Direcotrate is looking into the darker side of crypto transactions after Wazir X episode exposed, as per Govt sources. Caution is necessary while dealing with cyrpto currency, a government source said on thrusday. The ED had frozen the assets of Wazir X, that is part of world’s largest crypto trader Binance group. It has frozen ₹64.67 crore worth bank deposits last week as part of its money laundering probe. 

(ALSO READ: Cryptocurrency News: Money laundering of around Rs 10 billion? 10 crypto exchanges under ED lens – Details)





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