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HomeNationalED freezes bank assets of Crypto WazirX in loan app fraud case ...
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ED freezes bank assets of Crypto WazirX in loan app fraud case MPNRC News

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A representative image shows a man holding a Bitcoin. (Source: Pexels)

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New Delhi: The Enforcement Directorate on Friday froze the bank assets of cryptocurrency exchange WazirX worth Rs 64 crore.

The director of Zanmai Lab Pvt Ltd, which owns the WazirX exchange, was searched by the ED for helping accused instant loan app companies in laundering fraudulent money through purchase and transfer of virtual crypto assets.

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More details to follow.

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