CoinSwitch Kuber is ‘fully cooperating’ with India’s Enforcement Directorate, CEO says

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...

Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering – Regulation Bitcoin News

India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not rel...

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...

Andreessen Horowitz-backed CoinSwitch Kuber searched by Indian authorities: reports

CoinSwitch Kuber, a crypto exchange based in India backed by notable VCs like Andreessen Horowitz and Tiger Global, was the target of governmental searches on Thursday, according to two reports. CoinD...

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 Authorities: Report

Indian crypto exchange giant CoinSwitch Kuber comes off as the next trading platform to be raided by the Enforcement Directorate (ED). Local media outlets reported on Thursday, citing one employee fro...

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...