Sameer Mhatre

Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.

Aug 5, 2022

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