The assets of the cryptocurrency exchange Vauld have been frozen by India’s Enforcement Directorate (ED). In a latest move, linked.
ED probe into the WazirX seems to have opened the can of worms and it doesn’t seem to be ending.
The action by ED comes after a money laundering probe. Enforcement Directorate conducted searches in relation to a case where.
The ED issued a show-cause notice to WazirX crypto exchange for its alleged violation of the foreign exchange management act..