Tag : ED

Indian authorities freeze more crypto funds over money...

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld's Indian branch until the exchange can represent...

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Indian law enforcement accuses WazirX exchange of aiding...

India's ED which investigates financial crime has frozen the WazirX bank account while it looks at transfers from instant loan companies...

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Binance sides with Indian regulators in WazirX fallout...

Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.

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Legal documentation in place to prove WazirX owned by Binance...

Crypto Exchange giant WazirX founder Nischal Shetty expressed he has all the legal documents to prove that Binance controls all crypto...

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India’s Enforcement Directorate issued show-cause notice...

The agency said it has issued Show Cause Notice to WazirX Cryptocurrency Exchange for contravention of FEMA (Foreign Exchange Management...

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