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 A sharp drop in TVL and DApp use preceded Avalanche’s (AVAX) 16% correction August 18, 2022 UK financial watchdog announces launch of permanent Digital Sandbox in August July 20, 2023 Sam Bankman-Fried is ‘deeply sorry’ for collapse in letter to FTX team November 23, 2022