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
ôîòî ïîêàçàíî ñ : 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." origin »

WazirX (WRX) íà Currencies.ru

$ 0 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: 0.00 %
Cåãîäíÿ L: $0 - H: $0.0953866
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wazirx fintech assisted around accused companies laundering

wazirx fintech → Ðåçóëüòàòîâ: 4