🚨 Terror Funding via Crypto? WazirX & Binance under serious investigation.
India’s FIU is probing WazirX and Binance after crypto wallets allegedly linked to terror flows from Pakistan to Jammu & Kashmir were exposed.
A 72-page affidavit filed in Singapore also claims WazirX wallets sent funds to a wallet tied to ISIS in Syria.
This could become one of the most high-profile crypto crime cases in India — and possibly change how exchanges operate cross-border.
NFA & DYOR