A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything.
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A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything.
Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
India's Enforcement Directorate today issued crypto exchange WazirX a show cause notice for alleged AML failures enabling hundreds of millions of dollars in laundered criminal proceeds.
India's Enforcement Directorate today issued crypto exchange WazirX a show cause notice for alleged AML failures enabling hundreds of millions of dollars in laundered criminal proceeds.