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August 5, 2022 by BTC.com.ph

Ed Raids Crypto Exchange Wazirx Director, Freezes Rs 64.7-Cr Bank Assets

ED raids crypto exchange WazirX director, freezes Rs 64.7-cr bank assets

The ED referred to ‘fintech companies backed by Chinese funds,’ further noting that Zanmai Labs, which owns WazirX, has created a web of agreements with offshore companies to obscure the ownership of the crypto exchange.

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