• NOTICIAS
  • ACERCA DE
    • Inversiones
    • Servicio de reembolso
  • Preguntas frecuentes
  • Contáctanos
  • Mi cuenta
  • …
    • EnglishEnglish
    • FrançaiseFrançaise
    • EspañolaEspañola
    • ItalianoItaliano
    • РусскийРусский

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

    India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

    Uncategorized

    0 Comment

    Post navigation

    Over 1,900 block-producing nodes in the Solana ecosystem, new report reveals
    Cross-chains in the crosshairs: Hacks call for better defense mechanisms

    Leave a Reply Cancel reply

    Su socio seguro en el crecimiento de la criptoriqueza

    Contactos

    • Tower Ten, 20th floor, Strawinskylaan 1665, 1077 XX Amsterdam

    • +4367762309684

    • support@cashorba.com

    • Lunes a viernes: 9:00 - 17:00

    cashorba.com © 2025 All rights reserved.