December 5, 2022

Ethereum Reader

The beginning of a great day begins a night before.

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

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDgvMjc0NWMzYmItYWU5OC00MTQ2LWIwNTAtMGMzZWRhNzVjZGFhLmpwZw==.jpg"></p><p>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.</p>

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.