Le Cointelegraph - 1 bhliain ó shin - Am Léitheoireachta: 1 nóiméad
Déanann údaráis Indiacha $8.1M a reoite i gcistí WazirX mar chuid d'imscrúdú 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."
Foinse bunaidh: Cointelegraph