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 US regulators continue to discuss crypto: Law Decoded, Nov. 13–20 November 20, 2023 EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns January 18, 2024 Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible October 17, 2024