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 Unhosted is unwelcome: EU’s attack on noncustodial wallets is part of a larger trend April 6, 2022 EU Agreement Reached on Anti-money Laundering Rules for Cryptocurrencies June 30, 2022 Georgia aims to adopt European crypto standards for Anti-Money Laundering August 31, 2022