Ka Cointelegraph - 1 selemo se fetileng - Nako ea ho Bala: 1 metsotso
Ba boholong India ba emisa $ 8.1M ho lichelete tsa WazirX e le karolo ea lipatlisiso tsa 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."
Mohloli oa pele: Tlhaloso ea likhahla