2 hours ago | 2 mins read Exchange News CoinSwitch released its proof of reserves (PoR) on Monday. CoinDCX was the first Indian crypto exchange to release its proof of reserves. CoinSwitch, a cryptocu...
Tag: CoinSwitch
CoinSwitch Is Not Investigated for Money Laundering, Claims CEO Company not Being Investigated for Money Laundering, CoinSwitch’s CEO Clarifies
CoinSwitch Kuber’s CEO Ashish Singhal on Saturday provided more details about the searches at his office and residence by India’s financial crime investigating agency the directorate of enforcement (E...
India’s Financial Watchdog Investigates CoinSwitch Offices: Report
India’s financial crimes unit has taken aim at yet another crypto firm in the country. The Enforcement Directorate (ED) has reportedly accused CoinSwitch Kuber, one of India’s largest crypto exchanges...
CoinSwitch Kuber CEO Addresses Rumors Around Office Raids
CoinSwitch CEO Ashish Singhal took to Twitter on Aug. 27, 2022, to assure the public that its recent engagement with the Enforcement Directorate has nothing to do with money laundering. Singhal says t...
India’s ED Searches the Residences of CoinSwitch Kuber’s CEO and Directors ED Searches the Residences of CoinSwitch Kuber’s CEO and Directors
India’s Directorate of Enforcement (ED) on Thursday conducted searches at the offices and residences of CoinSwitch Kuber as well as its CEO and directors. The financial crime investigating agency is r...
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Major Indian crypto exchange CoinSwitch Kuber had five of its premises searched by Anti-Money Laundering agents on Thursday over alleged violations of forex laws. According to a Thursday report from ...
CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
The Enforcement Directorate (ED) searched the offices of leading crypto exchange CoinSwitch Kuber at five different locations on Thursday, as the agency continues to investigate allegations of Foreign...
Crypto Exchange CoinSwitch Kuber Raided By India’s Enforcement Directorate Agents
Crypto exchanges that don’t follow the rules are seriously dealt with by India’s law enforcement authorities. One of the biggest crypto exchanges in India has been raided by agents of the country’s En...
Indian Enforcement Directorate (ED) Raids CoinSwitch Kuber
3 hours ago | 2 mins read Exchange News This is the second cryptocurrency exchange in India to be hit this month. Many suspected violations of FEMA are now under investigation. Another cryptocurrency ...
CoinSwitch Kuber Raided By Indian Enforcement Agency
In the wake of increased regulatory pressure on crypto companies in India, another cryptocurrency exchange became subject of scrutiny. On Thursday, India’s Enforcement Directorate began searching the ...
CoinSwitch Launches Web3 Venture Fund for Early-Stage Indian Startups
Indian cryptocurrency investing platform CoinSwitch has announced the opening of a Web3 Discovery Fund as part of its corporate venture capital program. As part of the initiative, early-stage entrepre...
CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC
Both CoinDCX and Coinswitch Kuber exchanges in India have suspended deposits and withdrawals citing know your customer (KYC) regulations for the decision. Some Indian investors fear that the exchange...
CoinSwitch Kuber launches India’s first crypto rupee index, Economic Times reports
advertisement India’s crypto exchange CoinSwitch Kuber earlier this week introduced its Crypto Rupee Index (CRE8), the first benchmark index to measure the performance of the Indian rupee-based crypto...
CoinSwitch CEO Says Certainty and Peace are Necessary for India’s Crypto Industry – crypto.news
Ashish Singhal, CEO of India’s largest cryptocurrency exchange CoinSwitch said that crypto regulations will bring peace and certainty for the industry in the country. CoinSwitch Boss Clamours for Cryp...
India crypto app CoinSwitch chief calls for regulatory ‘peace, certainty,’ Reuters says
India needs crypto rules to resolve regulatory uncertainty, protect investors and boost the sector, CoinSwitch CEO Ashish Singhal said on Sunday, as reported by Reuters. “Users don’t know what w...
CoinSwitch CEO Pitches for Regulatory Clarity, Certainty, Peace At WEF, CoinSwitch CEO Pitches for Regulatory Clarity, Certainty, Peace
India’s regulatory uncertainty for the crypto sector came into sharp focus at the ongoing World Economic Forum (WEF) Annual Meeting in Davos. In an interview with Reuters, CoinSwitch Kuber CEO Ashish ...
CoinSwitch Crypto App wants “Calm, Certainty”
CoinSwitch’s chief executive officer, Ashish Singhal, stated that India has to adopt rules on digital coins. The CEO believes that adopting rules will be vital in removing regulatory uncertainty. Besi...
Prominent Exchange CoinSwitch Kuber Reinstates Rupee Deposit Via Bank Transfer
Exchange News Deposits could be made through could be made via NEFT, RTGS, and IMPS. Crypto exchanges in India ceased allowing deposits over UPI. CoinSwitch Kuber reinstated rupee deposits using the b...
CoinSwitch Kuber And WazirX Temporarily Block INR Deposits
CoinSwitch Kuber and WazirX, the two leading Indian crypto exchanges have currently disabled rupee deposits for the purchase of cryptocurrencies using the United Payments Interface (UPI). Among consta...
CoinSwitch and WazirX Disable Rupee Deposits via UPI
CoinSwitch Kuber and WazirX disabled cryptocurrency deposits via Rupee (INR) on its app using Unified Payments Interface (UPI). Besides UPI, bank transfers through NEFT/RTGS/IMPS were also disabled. C...
India’s 30% Proposed Digital Asset Tax is Positive, says CoinSwitch CEO
At 30%, India’s tax rate on income from digital assets is unarguably steep. Ashish Singhal, the Chief Executive Officer and founder of CoinSwitch told CNBC in an interview that this proposed legislati...