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  • Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

    • Post author:MiamiCrypto
    • Post published:August 11, 2022
    • Post category:AML / Cryptocurrency Exchange / KYC

    India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

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