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 Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry November 28, 2022 Ethiopia Announces Launch of Forex Auction Sale Days After Birr Float August 8, 2024 Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation April 29, 2022