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."

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Continue reading Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

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Grafico Azioni Bitcoin (COIN:BTCUSD)
Storico
Da Ago 2021 a Ago 2022 Clicca qui per i Grafici di Bitcoin