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 IoTeX ‘MachineFi’ rebrand backs 200%+ rally to a new all-time high November 16, 2021 Malaysian regulators add Huobi to investor alert list August 23, 2022 Russia does ‘absolutely nothing’ to regulate crypto, RACIB head says October 25, 2021