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.

...
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.
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
Von Sep 2022 bis Okt 2022 Click Here for more Bitcoin Charts.
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
Von Okt 2021 bis Okt 2022 Click Here for more Bitcoin Charts.