Crypto exchange WazirX gets more than 800 queries about suspicious transactions
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WazirX said it received 828 queries from law enforcement agencies, including 764 from India, and it complied with 100 per cent of those in the April-September period. WazirX said that only 0.008 per cent of all transactions on its platform during this period were reported/investigated by the law enforcement agencies. The requests were received against a total of 10 million transactions during this period.