Why is India investigating Binance and WazirX over crypto loopholes?
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最新报道：India's Enforcement Directorate is investigating Binance and WazirX for alleged violations of foreign exchange rules involving crypto transactions worth over $340 million. Authorities suspect the exchanges facilitated money laundering by allowing users to bypass KYC norms through peer-to-peer trades. The probe focuses on whether WazirX's acquisition by Binance in 2019 created regulatory loopholes, as Indian officials claim the deal was never properly reported. This comes amid India's tightening crypto regulations, including a 30% tax on digital asset profits and recent delisting of rupee trading pairs by major exchanges.
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