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WazirX restricted more than 700 suspicious accounts in 6 months
source link: https://nextbigwhat.com/wazirx-restricted-more-than-700-suspicious-accounts-in-6-months/
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Home News WazirX restricted more than 700 suspicious accounts in 6 months
WazirX restricted more than 700 suspicious accounts in 6 months
- November 28, 2022
WazirX reported that between April 2022 and September 2022, it blocked over 700 accounts on its platform. The majority of these were closed due to forgery, fraud, deceit, and unlawful fund transfers using cryptocurrencies.
Over the course of this time, WazirX got 828 questions from Indian and Foreign Law Enforcement Agencies (LEAs) across 10 million transactions.
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