Get the latest cryptocurrency news, updates, values, prices, and more related to Bitcoin, Ethereum, Dogecoin, DeFi and NFTs with pakcoinworker crypto ...

Post Top Ad

Friday, 12 August 2022

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

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.



from Cointelegraph.com News https://ift.tt/r7GZJ1A

No comments:

Post a Comment

We have received your message and would like to thank you for writing to us, we will reply by email as soon as possible.

Talk to you soon,
[Pakcoin Worker]
[Pakcoin Global]