Autor Cointelegraph - prije 1 godinu - Vrijeme čitanja: 1 minuta
Indijske vlasti zamrznule su 8.1 miliona dolara u fondovima WazirX-a u sklopu istrage protiv pranja novca
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."
Izvorni izvor: Cointelegraph