Enforcement Directorate

Crypto News

HR Crypto Coin Ponzi Scheme Uncovered: Indian Authority Cracks Down on Crypto Operations, Freezes Millions

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

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Crypto News News

Binance’s Bold Move: Aiding India’s ED to Uncover Scam Apps

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

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Blockchain News

WazirX Accounts Unfrozen: What It Means for Crypto in India

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

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Crypto News

Vauld’s Assets Frozen: India’s ED Cracks Down on Crypto Money Laundering

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

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Crypto News

WazirX Under Scrutiny: Binance Denies Ownership Amidst ED Investigation – What’s Really Going On?

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

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Crypto News

WazirX Under Scrutiny: ED Freezes Assets in Money Laundering Probe

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.

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Crypto News

ED Issues Show-Cause Notice to WazirX Over FEMA Violations

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.

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