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 Binance acquires 100% of Indonesian Tokocrypto after initial investment in 2020 December 19, 2022 BKEX Crypto Exchange Suspends Withdrawals on Suspicion of Money Laundering Activity May 29, 2023 The ‘Zksync.jp’ Scam: How a Fentanyl Smuggling Ring Defrauded Crypto Investors in Japan June 23, 2026
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