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 US House committees hear similar testimonies in simultaneous hearings on digital assets April 27, 2023 China Urged to Establish Unified Crypto Regulations for Seized Digital Assets September 5, 2024 Aave v3 launch triggers 50% rally from long-term descending channel pattern March 30, 2022
US House committees hear similar testimonies in simultaneous hearings on digital assets April 27, 2023