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 German dwpbank to offer Bitcoin trading to 1,200 affiliate banks on new platform March 24, 2023 Binance assures users after 3rd-party glitch briefly halted withdrawals August 17, 2022 Cross-chain bridge equipped altcoins rally higher despite China’s crypto ban September 24, 2021