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Tag: AML

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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route." Read full article
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Crypto Glossary
OTC
Shorthand for Over The Counter, which means crypto transactions that are ma…
Bitcoin ATM
Works like a regular ATM machine, but with Bitcoin support ... You can buy…
Address
This is secure identifier that serves the purpose of sending crypto currenc…
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