FPJ Money Exchange Firm WazirX Among 5 Under ED Lens In Cryptocurrency Racket

An Enforcement Directorate investigation into a cryptocurrency racket has identified five companies engaged in money laundering from Dubai to India. The money exchange firm Zanmai Labs Pvt Ltd, known as WazirX, is one of the five companies involved and under scrutiny. FPJ has obtained information…#dubai #zanmailabspvtltd #fpj #pankajchaudhary #parliament

Source: Reuters: Health - September 4, 2023 Category: Consumer Health News Source Type: news