scorecardresearchAt least ten crypto exchanges under lens for laundering ₹1,000 crore: Report

At least ten crypto exchanges under lens for laundering 1,000 crore: Report

Updated: 11 Aug 2022, 09:23 AM IST
TL;DR.
The probe has shown instances of the accused firms approaching the exchanges to buy crypto coins for more than 100 crore and crypto coins being sent to international wallets, the people told ET on condition of anonymity.
The ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive. 

The ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.