Authorities Accuse Vauld’s Indian Entity of Aiding in Money Laundering


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Submitted by Anonymous (not verified) on Sat, 08/13/2022 - 00:30

Authorities in India have frozen $46 million in assets belonging to Vauld’s legal entity in the country. Abetting Money Laundering Vauld has been accused of helping a client launder money....

Author: 
Mike Dalton
Tags: 
News
India
Vauld
Mike Dalton