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🚨🇮🇳 FIU-IND INVESTIGATES OVER $230M HACK OVER POTENTIAL TERROR LINKS
India’s FIU is reportedly probing WazirX after a $230M hack in July 2024, suspecting possible terror-linked crypto activity near the India-Pakistan border.
The agency is collecting data on suspicious transactions.
CEO Nischal Shetty says WazirX is working with FIU, FBI, and others to recover stolen funds.
This follows earlier ED action in 2022 over alleged money laundering worth ₹2,790 crore.