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 New crypto owners nearly doubled in 3 key regions in 2021: Report April 4, 2022 SEC reverses decision on sealing, redacting some documents in Binance.US case September 15, 2023 Hong Kong Company Onedegree to Offer Insurance for Cryptocurrencies November 13, 2021