India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX

source: CoinDesk

2022. Sep. 12. 07:57

India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. "WazirX has been cooperating with the investigators by providing them with all the necessary details."