Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
05 Agosto 2022 - 06:48PM
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.
Grafico Azioni Bitcoin (COIN:BTCUSD)
Storico
Da Lug 2022 a Ago 2022
Grafico Azioni Bitcoin (COIN:BTCUSD)
Storico
Da Ago 2021 a Ago 2022
