BREAKING: WazirX and Binance Under Investigation

India’s Financial Intelligence Unit (FIU) is now investigating WazirX and Binance for suspected crypto transactions linked to terror funding from Pakistan to Jammu & Kashmir.

This comes just hours after a 72-page affidavit was filed in a Singapore court, which also mentioned WazirX wallets being used in these transfers.

Key details:

👉 Some private wallets on these platforms may have received funds from Pakistan

👉 TRX tokens were reportedly sent to a Syria-based wallet linked to ISIS

👉 India’s security agencies have already conducted raids in several locations across J&K

👉 A major court hearing on WazirX ownership is scheduled for July 15 in Singapore

This case could have a big impact on how crypto platforms are regulated in India, especially for international transactions.

Always stay updated and do your own research before using any exchange.