Indian authorities freeze more crypto funds over money laundering allegations Post author:MiamiCrypto Post published:August 12, 2022 Post category:Cryptocurrency Exchange / Money Laundering The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. You Might Also Like Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing December 14, 2022 Binance starts BTC/FDUSD and ETH/FDUSD trading pairs with zero-fees August 3, 2023 Manchester City officials sign and suspend partnership with mysterious crypto firm within a week November 19, 2021
Manchester City officials sign and suspend partnership with mysterious crypto firm within a week November 19, 2021