2026-06-20
India’s financial crime-fighting agency, the Directorate of Enforcement (ED), has conducted raids on several companies based in Bengaluru in connection with cryptocurrency transfers.
Enforcement Directorate
Crypto News
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.
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.
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.
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.
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.
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.
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.
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.