The investigation relates to a February 2021 complaint filed by regulators in India’s eastern city of Kolkata against Aamir Khan, the app’s creator, and others. The agency alleges that Kha...
Tag: Directorate
India’s Enforcement Directorate Freezes $1.5 Million Of BTC
The Enforcement Directorate (ED), one of India’s premier law enforcement and economic intelligence agencies, has frozen cryptocurrency worth around $1.5 million. The cryptocurrency was frozen in rela...
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where cr...
India: WazirX’s bank accounts unfrozen by Enforcement Directorate
Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchange ...
India’s Enforcement Directorate Unfreezes Crypto Platform WazirX’s Assets
India’s federal Enforcement Directorate (ED) has now unfrozen crypto exchange WazirX’s assets. Last year, ED undertook an investigation into the crypto platform as it suspected violations of foreign e...
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 ...
Enforcement Directorate raids WazirX and seizes Rs 64.67 crores in bank assets
On Friday, the Enforcement Directorate (ED) announced that it had frozen bank transfers worth Rs 64.67 crore as part of a money laundering investigation against cryptocurrency exchange WazirX. For a w...
Romanian Cryptocurrency Platform Tradesilvania.com Appoints Mihaela Drăgoiu, Former Head of Supervision and Control Directorate of FIU Romania (ONPCSB) As the New Risk and Regulatory Affairs Director
February 9, 2022 – Cluj-Napoca, Romania Tradesilvania, the premium platform for cryptocurrency and digital asset investments, has announced the expansion of the company’s compliance and management tea...
Romanian cryptocurrency platform Tradesilvania.com appoints Mihaela Drăgoiu, former Head of Supervision and Control Directorate of FIU Romania (ONPCSB) as the new Risk & Regulatory Affairs Director
Cluj-Napoca, Romania, 9th February, 2022, Chainwire Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has announced the expansion of the Company’s compliance and ma...