ED freezes Rs. 64 crores worth of assets after raiding WazirX director

WazirX-Rapid-Listing-Initiative
  • The Enforcement Directorate on August 5 conducted searches at the premises of the Director of WazirX cryptocurrency exchange and froze bank assets worth Rs 64.67 crores.
  • The central agency took action against the WazirX Director for assisting the accused instant loan app companies in the laundering of fraud money via the purchase and transfer of virtual crypto assets.

[Via]

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