India Freezes $46.4M Worth of Assets from Vauld in a Money-Laundering Investigation

In the recent news, India’s anti-money laundering agency has frozen assets worth $46.4 million from the local entity of Vauld for enabling “crime-derived” returns from predatory lending firms in the latest money-laundering investigation for the crypto exchange that filed for protection from creditors last month.   The Money-Laundering Investigation Discovered a 3.7 Billion Indian Rupees […]