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 CrossTower revises new offer for Voyager’s assets after FTX’s bankruptcy November 13, 2022 Binance India Goes Full Compliance Mode With Re-Verification Mandate April 19, 2025 Singaporean crypto exchange enters India amid regulatory uncertainty November 29, 2021