Ku Cointelegraph - 1 year ago - Waktos Bacaan: 1 menit
Otoritas India ngabekukeun $ 8.1 juta dana WazirX salaku bagian tina panalungtikan 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."
sumber aslina: Cointelegraph