Authorities freeze $8.1M of WazirX funds as it investigates AML compliance

The Directorate of Enforcement in India has announced it froze around $8.1 million worth of funds…

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

India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and…

India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe

India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64.67…