India as well: - https://www.businessinsider.in/cryptocurrency/news/cryptocurrency-wazirxs-founder-nischal-shetty-gets-notice-from-ed-for-2971-crore-transactio

India as well: - https://www.businessinsider.in/cryptocurrency/news/cryptocurrency-wazirxs-founder-nischal-shetty-gets-notice-from-ed-for-2971-crore-transactions/articleshow/83427891.cms https://www.businessinsider.in/cryptocurrency/news/cryptocur... - https://qz.com/india/2108727/india-probes-binances-wazirx-crypto-exchange-for-tax-evasion/ https://qz.com/india/2108727/india-probes-binances-wazirx-cr...