Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
06 August 2022 - 02:48AM
Cointelegraph
The Directorate of Enforcement of India alleged that WazirX
"actively assisted around 16 accused fintech companies in
laundering the proceeds of crime using the crypto route."
...
Continue reading Indian authorities freeze $8.1M in
WazirX funds as part of AML investigation
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Indian authorities freeze $8.1M in WazirX funds as
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