Money laundering: ED freezes crypto exchange WazirX chief's bank assets
Shortpedia
Content Team
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The Enforcement Directorate (ED) on Friday froze the bank assets of cryptocurrency exchange WazirX heads in an ongoing money laundering probe. The agency searched the director of WazirX's owner company. Assets worth Rs. 64 crores were frozen for allegedly assisting accused instant loan app companies for laundering fraud money and transferring virtual crypto assets, the ED said.
