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ED sends notices to top crypto sites seeking info under FEMA
source link: https://nextbigwhat.com/ed-sends-notices-to-top-crypto-sites-seeking-info-under-fema/
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“Transaction history, relationship with foreign exchanges, how much money is going out of India – ED is examining every detail on offshore transactions,” an official said.
In June last year, ED had asked India’s largest cryptocurrency exchange by volume, WazirX, to explain transactions worth Rs 2,790.74 crore involving cryptocurrencies that are allegedly in violation of FEMA rules.
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