The ED was investigating a money laundering case in 2021 involving Chinese-owned websites that offered illicit online gambling. As a result of the findings, India has freezed assets of Binance linked crypto exchange WazirX.
As part of its investigation into potential violations of foreign exchange regulations, India's financial crime-fighting agency announced on Friday that it has frozen the assets of WazirX, a company affiliated to Binance, the biggest digital currency exchange in the w...