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Policy News August 11, 2022

Indian law enforcement agencies are conducting anti-money laundering investigations into at least 10 crypto exchanges

The Indian law enforcement agency (Enforcement Directorate, ED) is conducting anti-money laundering investigations into at least 10 cryptocurrency exchanges involving about $130 million, according to people familiar with the matter.

People familiar with the matter said that when law enforcement agencies investigated the WazirX case, they found similar suspicious transactions on other trading platforms, that is, many KYC information on the trading platform was suspected of being fake.

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