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“WazirX failed to give crypto transactions of suspicious fintech APP companies and disclose KYC. A search operation was conducted under PMLA on 3.8.2022 and it was found that Mr. Sameer Mhatre, Director WazirX, has full remote access to the database data of WazirX, but despite this fact does not provide the details of the transactions related to the crypto-assets, which were purchased by the Instant Loan APP fraud products,” the press released continued.
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