Per Cointelegraph - fa 1 any - Temps de lectura: 1 minuts
Les autoritats índies congelen 8.1 milions de dòlars en fons de WazirX com a part de la investigació AML
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."
Font original: Cointelegraph