$8.1 Million in WazirX Funds Frozen in AML Investigation by Indian Authorities

7 Aug 2022 3 minute read 0 comments kev_nag $0.73

On August 5, 2022, the Indian Directorate of Enforcement (ED) issued a Press Release wherein: Directorate of Enforcement (ED) has conducted searches on one of the Directors of M/s Zanmai Lab Pvt Ltd which owns the popular Crypto-currency exch...