CoinZaa bitcoinillumminated garry79 storskrald mechvgouki02 ZumZum wassimo stav sdsbj n3ptune macbfunn zoinkerz mnur701 psyclik
Who's Online
New Members
Srdigitalasset, IdeBB, Scoobydoo, Myfender, Rgeraldelli, Kroencobs, Kc1977Likes
Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
cointelegraph.com
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."
