Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
August 11 2022 - 2:30PM
Cointelegraph
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.
...
Continue reading Indian law enforcement accuses
WazirX exchange of aiding in laundering of $130M
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Indian law enforcement accuses WazirX exchange of
aiding in laundering of $130M appeared first on
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