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 Here’s how Thai Stock Exchange plans to connect crypto with its digital asset platform February 22, 2022 SEC faces sanctions threat as Judge questions DEBT Box case accuracy December 2, 2023 Scam alert! Binance CEO warns users of massive SMS phishing scam February 4, 2022
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