ED investigating WazirX for allowing Rs 2,790 crore of remittance to unknown wallets

The investigation has revealed that the Indian cryptocurrency exchange Wazirx, operated by Zanmai Labs Private Limited in India, was using the walled infrastructure of Cayman Island-based exchange BINANCE, Chaudhary said in a written reply.

from Tech-Economic Times https://ift.tt/W9HdKDt