India’s FIU Probes Binance and WazirX Over Suspicious Crypto Transactions

Authorities are now tracking wallet transactions that may be linked to illegal or terror-related activities. 🚨 BREAKING: Just hours after I filed a 72-page affidavit in Singapore Court,also citing #WazirX wallets being used in terror funding📢The Financial Intelligence Unit (FIU) … source: https://coinpedia.org/news/indias-fiu-probes-binance-and-wazirx-over-suspicious-crypto-transactions/