Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M – Crypto Gator | The Best Cryptocurrency, Blockchain and Forex News Aggregator

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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

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. Read More

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.

Posted on August 11, 2022 0 By Blockchain and Cryptocurrency News Posted in Blockchain and Cryptocurrency News Tagged #Bitcoin, Blockchain, Cryptocurrencies, DeFi, Ethereum

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