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 Indian authorities unfreeze millions in locked WazirX bank accounts September 12, 2022 South African Central Bank Now Considers Cryptocurrency to Be a Financial Asset July 15, 2022 How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds September 30, 2021
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