Story Highlights* India’s FIU is probing Binance and WazirX over crypto transfers from Pakistan linked to suspected terror financing and illegal activity.
WazirX faces mounting legal heat as users demand answers on asset ownership, transparency, and ₹1,284 crore in questionable transfers.
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India's FIU Probes Binance and WazirX Over Suspicious Crypto Transactions
Story Highlights* India’s FIU is probing Binance and WazirX over crypto transfers from Pakistan linked to suspected terror financing and illegal activity.