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

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
фото показано с : cointelegraph.com

2022-8-6 19:48

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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WazirX (WRX) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0.0953866
Капитализация $0 Rank 99999
Цена в час новости $ 0.2518 (-100%)

wazirx fintech assisted around accused companies laundering

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