Indian authorities freeze more crypto funds over money laundering allegations Post author:MiamiCrypto Post published:August 12, 2022 Post category:Cryptocurrency Exchange / Money Laundering The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. You Might Also Like Boris Johnson’s brother steps down as Binance adviser amid concerns over the exchange: Report December 19, 2022 Ireland mulls crypto safeguards in response to financial risks June 18, 2026 Pro traders may use this ‘risk averse’ Ethereum options strategy to play the Merge July 31, 2022
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