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indian-authorities-freeze-8-1m-in-wazirx-funds-as-part-of-aml-investigation

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

The regulator alleged WazirX facilitated transactions by unnamed fintech firms “to purchase crypto assets and then launder them abroad” as part of an instant personal loan scheme.
Read more on: cointelegraph.com