Indian authorities unfreeze millions in locked WazirX bank accounts Post author:MiamiCrypto Post published:September 12, 2022 Post category:AML / Cryptocurrencies / India / indian crypto / indian government / Money Laundering The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds. You Might Also Like Binance signs MoU with Kazakhstan to fight financial crime October 3, 2022 Brussels Set to Begin Talks on EU Crypto Tax, Report Reveals November 12, 2022 Cointelegraph’s experts reveal their crypto portfolios | Watch now on The Market Report April 19, 2022
Cointelegraph’s experts reveal their crypto portfolios | Watch now on The Market Report April 19, 2022