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

11/08/2022 7:30pm

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.

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

The post Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M appeared first on CoinTelegraph.

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