03-21-2023, 12:49 PM
#1
Indian cryptocurrency exchange WazirX released the fourth edition of its transparency report. During the period from October 2022 to March 2023, WazirX stated that the exchange maintained a 100% compliance rate for all requests received from law enforcement agencies (LEA) records, the requests received involved transactions with a total value of $390 million. In addition, WazirX uses third-party platforms to proactively identify accounts with suspicious activity and share information with the Financial Investigations Unit (FIU-IND). Some of the Indian and foreign law enforcement agencies that WazirX said it will be cooperating with between October 2022 and March 2023 include the National Investigation Agency (NIA), Enforcement Directorate, National Cybercrime Squad, Odisha Vigilance Department, Task Force, Bhopa Seoul Police Department, World Bank Police Department, Maharashtra State Police Department, Crime Branch, Toronto Police Department, Dortmund Police Department, New York County District Attorney, Burlington Police Department, California Police Department, Florida Police Department, etc. .
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