12 сен 2022 12.09.2022

Индия заблокировала 8,1 млн$ средств WazirX

WazirX

Индия заблокировала 8,1 млн$ средств WazirX на банковском счету в расследовании по отмыванию денег. Управление правоприменения приказало заморозить банковский счет индийской криптовалютной биржи который составлял чуть более 650 000 000 рупий. Отчет показал, что несколько криптобирж и частных компаний находятся под следствием в связи с практикой отмывания денег.

Источник https://incryptobase.com/2022/08/05/indiya-zablokirovala-81-mln-sredstv-wazirx/ | incryptobase

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