ed probes p2p deals, liquidity at wazirx
The Enforcement Directorate (ED) is looking into questionable peer-to-peer (P2P) transactions, inflated liquidity shown in key documents and lax know-your-customer (KYC) protocols at WazirX and a few other cryptocurrency exchanges, two people aware of the development said. Investigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk and provided a loophole for

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