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 Binance stablecoin BUSD sees a sharp market cap drop amid solvency and mismanagement worries January 26, 2023 SEC of Thailand issues crypto custody provider rules January 17, 2023 Judge dismisses class-action suit against Uniswap over token scam losses August 30, 2023
Binance stablecoin BUSD sees a sharp market cap drop amid solvency and mismanagement worries January 26, 2023