• ACTUALITÉS
  • À PROPOS
    • Investir
    • Services de remboursement
  • FAQ
  • Coordonnées
  • Mon compte
  • …
    • 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

    Image Missing

    Votre partenaire sûr dans la croissance de la richesse cryptographique

    Contacts

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

    • +4367762309684

    • support@virexiscapital.com

    • Du lundi au vendredi : 9h00 - 17h00

    virexiscapital.com © 2026 All rights reserved.