Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
August 05 2022 - 12:48PM
Cointelegraph
The Directorate of Enforcement of India alleged that WazirX
"actively assisted around 16 accused fintech companies in
laundering the proceeds of crime using the crypto route."
...
Continue reading Indian authorities freeze $8.1M in
WazirX funds as part of AML investigation
The post
Indian authorities freeze $8.1M in WazirX funds as
part of AML investigation appeared first on
CoinTelegraph.
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
From Mar 2024 to Apr 2024
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
From Apr 2023 to Apr 2024
