A16z-backed CoinSwitch exchange raided over alleged forex law breaches Post author:MiamiCrypto Post published:August 26, 2022 Post category:AML / anti-money laundering / Coinswitch Kuber / Enforcement Directorate / Forex / Raid The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list. You Might Also Like Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible October 17, 2024 Romania Carries Out Raids as Part of Crypto Tax Evasion Probe January 8, 2023 Survey finds 77% of Russian investors prefer Bitcoin to gold and forex September 1, 2021