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ED launches investigation into ten crypto exchanges for alleged laundering of ov...
source link: https://nextbigwhat.com/ed-launches-investigation-into-ten-crypto-exchanges-for-alleged-laundering-of-over-rs-1000-crore/
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ED launches investigation into ten crypto exchanges for alleged laundering of over Rs 1,000 crore
- August 11, 2022
- The Enforcement Directorate is probing at least ten cryptocurrency exchanges for allegedly laundering more than Rs 1,000 crore identified as proceeds of crime of the accused firms under investigation in the instant loan app case.
- While the exchanges claim that they were meeting the required compliance requirements by maintaining the KYC details, they failed to raise STRs.
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