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 Prometheum partners with Anchorage Digital on SEC-registered alternative trading system October 26, 2022 FTX, FTX US and Alameda will file for Chapter 11 bankruptcy in US; SBF resigns November 11, 2022 Renewed interest in the Metaverse sends Decentraland (MANA) price 75% higher February 4, 2022
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