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

Dato · 08-08-2022, 03:31 AM

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

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDgvYmU0NjdiM2QtMDYzNi00Mzg4LTk1ODktMDE2NDA0Y2U1OTQzLmpwZw==.jpg"></p><p>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."</p>

https://cointelegraph.com/news/indian-au...estigation

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