India’s FIU Intensifies Probe into Binance, WazirX Amid Cross-Border Crypto Terror Concerns

FIU investigates crypto links to extremist groups via Binance and WazirX transfers. India’s Financial Intelligence Unit (FIU) has launched an in-depth investigation into cryptocurrency fund movements linked to cross-border activities. The focus is on suspicious transactions involving Pakistan-based sources, particularly in the volatile Jammu & Kashmir region. Authorities are increasingly alarmed that decentralized finance tools […] The post India’s FIU Intensifies Probe into Binance, WazirX Amid Cross-Border Crypto Terror Concerns appeared first on Coin Edition.