India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...

The Enforcement Directorate has seized assets worth Rs 907 crore and arrested three individuals in connection with money laundering cases i...

Indian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...

Local bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign exchanges they are dea...

Unlike direct purchase of cryptos, investing in an ETF is subscribing to units or securities issued by a regulated fund --- a feature that ...

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...

Over the past two years as more and more banks in India blocked payments for crypto deals, many traders shifted their coins in wallets of f...

Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...

Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Spe...

The Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...

Having shifted the coins offshore using the Blockchain network to avoid stifling regulations, they have sensed that sharing the information...

Pankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...

The investigation has revealed that the Indian cryptocurrency exchange Wazirx, operated by Zanmai Labs Private Limited in India, was using ...

After the issue gained traction on microblogging platform Twitter, CoinDCX’s head of marketing, Ramalingam S., wrote on June 20 that “while...

Non-fungible tokens, or NFTs, are another example of the type of innovation crypto-assets and public blockchains can lead to, in this case,...