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Exchanges news
India's Directorate of Enforcement (ED) said it has searched the properties of Sameer Mhatre, Director of local crypto exchange WazirX, in a money laundering investigation against a number of Indian non-banking financial companies (NBFCs). "By encouraging obscurity and having lax [anti-money laundering] norms, [WazirX] has actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route," the ED said. It also froze WazirX's assets to the tune of INR 64.67 Crore (USD 8m).
Binance and Mastercard announced the launch of Binance Card in Argentina as the first country in Latin America to have the product. The Binance Card issued by Credencial Payments will allow all new and existing Binance users with a valid national ID to make purchases and pay bills with crypto,...
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INN caught up with cryptocurrency investment expert Dan Hoover to review the current landscape and where the market may be heading. The cryptocurrency investment marketplace has gone through severa...