08-12-2022, 10:38 PM
Indian authorities freeze more crypto funds over money laundering allegations
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDgvODc5NTAxZjItYmNmZi00NzI0LTg0MDgtNDJhZWNkMTA5NDg0LmpwZw==.jpg"></p><p>The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.</p>
https://cointelegraph.com/news/indian-au...llegations
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDgvODc5NTAxZjItYmNmZi00NzI0LTg0MDgtNDJhZWNkMTA5NDg0LmpwZw==.jpg"></p><p>The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.</p>
https://cointelegraph.com/news/indian-au...llegations