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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

Regulators are probing the trading platform over alleged money laundering on instant loan apps.

Mise à jour 11 mai 2023, 5:37 p.m. Publié 5 août 2022, 2:49 p.m. Traduit par IA
India's Enforcement Directorate has frozen bank accounts related to WazirX. (Renzo D'Souza/Unsplash)
India's Enforcement Directorate has frozen bank accounts related to WazirX. (Renzo D'Souza/Unsplash)