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 Binance moved $400M from Binance.US account to firm tied to CZ: Report February 16, 2023 Middle East Crypto Exchange Coinmena Enters the Qatari Market, Regulator Says No Institution Licenced May 23, 2022 CoinTracker integrates with H&R Block to offer crypto tax preparation March 9, 2023
Middle East Crypto Exchange Coinmena Enters the Qatari Market, Regulator Says No Institution Licenced May 23, 2022