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 From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships November 13, 2022 Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is ‘Currently Preparing to Make Repayments’ September 2, 2022 Solana (SOL), Avalanche (AVAX) and dYdX produce double-digit gains as Bitcoin reclaims $37K November 15, 2023
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