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. You Might Also Like Texas objects to Voyager-Binance.US deal, court filing shows February 26, 2023 Binance CEO CZ begins working on Vitalik Buterin’s ‘safe CEX’ ideas November 19, 2022 Huobi Ventures launches $10M fund for early-stage GameFi investment September 14, 2021