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Home Enforcement Directorate

Enforcement Directorate

A cartoon illustration showing Indian authorities' decisive asset freeze against a scammer involved in a Coinbase scam, symbolizing effective law enforcement.
Crypto News

2025-08-06

The digital world, while offering incredible opportunities, also harbors significant risks. A recent development from India serves as a stark reminder of this.

  • by Editorial Team
  • 2025-08-06
  • 0 Comments
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Indian Authority Uncovers Ponzi Scheme Crypto Operations And HR Crypto Coin
Crypto News

2024-06-17

Cryptocurrency investments can be exciting, promising high returns and financial freedom. But what happens when those promises turn out to be too good.

  • by Sofiya
  • 2024-06-17
  • 0 Comments
Read More
Binance Bold Move TO Uncover Scam Apps In India With ED
Crypto News

2024-05-03

Is Binance paving its way back into India? After facing a ban, the cryptocurrency exchange is making strategic moves to regain favor with.

  • by Sofiya
  • 2024-05-03
  • 0 Comments
Read More
WazirX Accounts Unfrozen: What It Means for Crypto in India
Crypto News

2022-09-13

In a significant development for the Indian cryptocurrency landscape, WazirX, one of the country’s leading crypto exchanges, has announced the unfreezing of its.

  • by Jayshree
  • 2022-09-13
  • 0 Comments
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Vauld's Assets Frozen: India's ED Cracks Down on Crypto Money Laundering
Crypto News

2022-08-13

In a dramatic turn of events for the crypto world in India, the Enforcement Directorate (ED) has frozen the assets of cryptocurrency exchange.

  • by Jayshree
  • 2022-08-13
  • 0 Comments
Read More
WazirX Under Scrutiny: Binance Denies Ownership Amidst ED Investigation - What's Really Going On?
Crypto News

2022-08-06

The ongoing investigation by the Enforcement Directorate (ED) into cryptocurrency exchange WazirX has unearthed a complex web of claims and counter-claims, leaving the.

  • by Jayshree
  • 2022-08-06
  • 0 Comments
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WazirX Under Scrutiny: ED Freezes Assets in Money Laundering Probe
Crypto News

2022-08-05

The Indian crypto landscape is once again under the spotlight, and this time, it’s WazirX, one of the nation’s leading cryptocurrency exchanges, facing.

  • by Jayshree
  • 2022-08-05
  • 0 Comments
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ED Issues Show-Cause Notice to WazirX Over FEMA Violations
Crypto News

2021-06-11

The Enforcement Directorate (ED) has issued a show-cause notice to WazirX, India’s largest cryptocurrency exchange, for alleged violations of the Foreign Exchange Management.

  • by Sofiya
  • 2021-06-11
  • 0 Comments
Read More

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