Share this article

Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

Regulators are probing the trading platform over alleged money laundering on instant loan apps.

Updated May 11, 2023, 5:37 p.m. Published Aug 5, 2022, 2:49 p.m.
India's Enforcement Directorate has frozen bank accounts related to WazirX. (Renzo D'Souza/Unsplash)
India's Enforcement Directorate has frozen bank accounts related to WazirX. (Renzo D'Souza/Unsplash)