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India Freezes Crypto Exchange Assets in Money Laundering Probe

August 18, 2022
in Regulations
Reading Time: 2 mins read
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India Freezes Crypto Exchange Assets in Money Laundering Probe
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India’s Enforcement Directorate has frozen funds belonging to three crypto firms including the Indian arm of crypto lender Vauld.

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India’s Enforcement Directorate has frozen funds belonging to three crypto firms including the Indian arm of crypto lender Vauld.

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AML, Coinbase, crypto, crypto exchange, Crypto exchanges, Enforcement Directorate, fintech, Flipvolt, Flipvolt Technologies, KYC, NBFCs, Nexo, Terra, Vauld, WazirX, Yellow Tune

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