BTC
$83,789.89
-
0.74%ETH
$1,558.90
-
3.46%USDT
$1.0001
+
0.01%XRP
$2.0681
-
2.53%BNB
$579.64
-
0.64%SOL
$125.94
-
1.85%USDC
$0.9999
+
0.00%TRX
$0.2518
+
1.29%DOGE
$0.1518
-
2.51%ADA
$0.5998
-
3.20%LEO
$9.3410
+
0.50%LINK
$12.06
-
2.18%AVAX
$18.67
-
3.78%XLM
$0.2327
-
1.86%TON
$2.8274
-
3.65%SHIB
$0.0₄1162
-
1.53%SUI
$2.0401
-
3.62%HBAR
$0.1557
-
2.40%BCH
$317.68
-
1.27%LTC
$74.06
-
1.00%Sign Up
- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Sameer Mhatre
Videos
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.
Pageof 1