Just Join Space | India’s Directorate of Enforcement said to question

India’s Directorate of Enforcement said to question crypto exchanges

The country’s federal agency charged with investigating money laundering and violations of foreign exchange laws has reportedly reached out to Indian crypto exchanges to probe possible violations of foreign exchange rules. See related article: CoinDCX double downs as the going gets tough in India Fast facts The Enforcement Directorate has sought “further details and documents” […]

India’s Directorate of Enforcement said to question crypto exchanges

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