Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

by Cointelegraph By Turner Wrightn | Aug 5, 2022 | Cryptocurrency Exchange, India, Indian Government, Regulation, Wazirx

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."