Otorite Endyen yo jele $8.1M nan lajan WazirX nan kad ankèt AML

Pa Cointelegraph - 1 ane de sa - Tan lekti: 1 minit

Otorite Endyen yo jele $8.1M nan lajan WazirX nan kad ankèt 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."

Sous orijinal: CoinTelegraph