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Saturday, May 17, 2025

Top 10 Crypto Exchanges that are Under Investigation Right Now - Analytics Insight

What has been a cause of concern for a majority of crypto investors is the investigation of crypto exchanges. A good number of Indian crypto exchanges are being investigated by the ED in the money laundering case. If you are curious to know which exchanges could be facing the ED then keep reading.
WazirX
There is no denial that WazirX is one of the fastest-growing cryptocurrency exchanges in India. Here, the users can buy a wide range of cryptocurrencies including Bitcoin, Ethereum, Ripple, etc. What have always been plus points for this exchange are its security and speed. However, recently ED’s investigation in the money laundering case has gotten everyone’s attention.
CoinSwitch Kuber
With a crystal-clear objective to democratize cryptocurrency investment, CoinSwitch Kuber has won the hearts of investors across the globe. With the ability to trade hundreds of cryptos, this crypto exchange has become famous in no time. if reports are to be believed, things might not be that smooth...



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