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

05/08/2022 5:48pm

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."

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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.

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