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Are Crypto Exchanges Being Used To Launder Money? | Beyond The Headlines
Posted
August 11, 2022
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August 11, 2022
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26:45Now PlayingIn this episode of Beyond The Headlines, Tamanna Inamdar will be discussing the ongoing developments over Cryptocurrencies in India. The ED is currently investigating another cryptocurrency exchange, days after freezing the assets of WazirX. Several Indian Non-Banking Financial Company (NBFC) businesses and their fintech partners are being investigated by the ED for money laundering due to aggressive lending practices that are against RBI norms. "These cryptocurrency exchange outlets are becoming fertile platforms for people to launder money", says Pavan Duggal, Cyber Security Expert. "RBI doesn't want to regulate crypto", says Prashant Kumar, Public Policy & Technology Analyst. Watch out for a full discussion.
#cryptocurrencies #ed #india
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