Crypto exchange WazirX gets more than 800 queries about suspicious transactions
Shortpedia
Content Team
Image Credit: cnbctv18
WazirX said it received 828 queries from law enforcement agencies, including 764 from India, and it complied with 100 per cent of those in the April-September period. WazirX said that only 0.008 per cent of all transactions on its platform during this period were reported/investigated by the law enforcement agencies. The requests were received against a total of 10 million transactions during this period.
