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WazirX

cryptocurrency exchange

CRYPTO WORLD

TRM Labs partners with WazirX to detect crypto fraud

Indian Business Times February 25 2025 03

As India's largest cryptocurrency exchange comes under increased scrutiny from the nation's investigation agencies, WazirX has teamed up with TRM Labs, a blockchain intelligence firm, to enhance its ability to detect crypto fraud. A range of services is provided by TRM, such as crypto compliance and risk management, which includes tools to screen wallets, monitor

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