CoinSwitch Kuber co-founder and CEO Ashish Singhal said Saturday on Twitter that his firm is cooperating with India’s Enforcement Directorate and that last week’s reported searches were no...
Tag: Kuber
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...
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 ...
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...
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...