According to a note by the Enforcement Directorate, WazirX was being used by foreigners to launder gambling proceeds. The ED says that Chinese nationals used the crypto exchange to launder Rs. 57 crore, and noted that users can transfer money without proper documentation.
from Meet Patel
New Phishing Scam Targets Microsoft Teams, Outlook, and OneDrive
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If you're targeted by Kali365, you'll get a phishing email that appears to
be from an authentic document-sharing platform.
The post New Phishing Scam Tar...
4 days ago
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