15:12World 0 + India’s AML watchdog unfreezes accounts of crypto exchange WazirX21:30Cryptocurrency Exchange 0 + Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M17:18Cryptocurrency Exchange 0 + Indian regulator probes crypto exchange for alleged forex law violations13:37Banks 0 + Stablecoins not that radical, says Bank of England official23:21Law & justice 0 + Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
21:30Cryptocurrency Exchange 0 + Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
17:18Cryptocurrency Exchange 0 + Indian regulator probes crypto exchange for alleged forex law violations
04:27Enforcement Directorate 0 + A16z-backed CoinSwitch exchange raided over alleged forex law breaches19:48Wazirx 0 + Indian authorities freeze $8.1M in WazirX funds as part of AML investigation12:30wazirx money laundering 0 + India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case15:30USDT 0 + Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
04:27Enforcement Directorate 0 + A16z-backed CoinSwitch exchange raided over alleged forex law breaches
12:30wazirx money laundering 0 + India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
15:30USDT 0 + Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
23:59Cryptocurrency Exchange 1 + Indian authorities freeze more crypto funds over money laundering allegations00:14Press Release 0 + Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director13:31Cryptocurrency Exchange 0 + Binance-owned Indian exchange WazirX investigated for alleged AML failings13:09security 0 + Russians caught peddling spyware disguised as legit Google and Pornhub apps
23:59Cryptocurrency Exchange 1 + Indian authorities freeze more crypto funds over money laundering allegations
00:14Press Release 0 + Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director
13:31Cryptocurrency Exchange 0 + Binance-owned Indian exchange WazirX investigated for alleged AML failings
