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WazirX controversy bares crypto's vault of trade secrets in India

The ED found that large amounts of funds were diverted by the fintech companies to buy crypto assets and then launder them abroad

Topics
cryptocurrency | Enforcement Directorate | crypto trading

Shivani Shinde  |  Mumbai 



Photo: Bloomberg
Photo: Bloomberg

A few days back, urged the start-up community and public to deal in with caution because everything that was floating around was not currency.

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First Published: Wed, August 17 2022. 19:27 IST

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