Emergency ? Enforcement Directorate Issue Notice To wazrix - Tamil Crypto Tech
Emergency ? Enforcement Directorate Issue Notice To wazrix - Tamil Crypto Tech
Binance exchange :-
https://accounts.binance.com/e....n/register?ref=20001
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In this video, I explained the wazrix news and Enforcement directorate issue notice to wazrix. The ED Issued the notice to. Wazrix and issue illegal transactions and issue.
Some crypto transaction received from china national illegal gambling activities.
The notices were issued under the Foreign Exchange Management Act (FEMA), 1999, after the ED initiated an investigation on the basis of an ongoing money laundering probe into “illegal” Chinese-owned online betting applications, the agency said in a
.Chinese nationals had laundered the proceeds of crimes worth about Rs 57 crore by converting Indian rupee deposits into the cryptocurrency Tether and then transferred them to Binance Wallet,its pool account, received cryptocurrency worth Rs 880 crore from Binance accounts and transferred out digital currencies worth Rs 1,400 crore to Binance accounts.
I explained fullly in this video and watch fully...
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