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 Making sense of the Bitfinex Bitcoin billions February 16, 2022 Nigeria’s Headline Inflation Increases as Central Bank Intensifies Foreign Exchange Controls February 17, 2024 New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes October 7, 2024
Nigeria’s Headline Inflation Increases as Central Bank Intensifies Foreign Exchange Controls February 17, 2024