Delhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leakin...

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

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...

During the October-March duration, the cryptocurrency exchange received 431 requests from law enforcement agencies, against a total transac...

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

In August, the agency said it had conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which operates WazirX and had issue...

Investigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk an...

At the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...

The agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...

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 ...

NCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...

ED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"

India’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...

Agency claims transactions worth Rs 2,790.74 cr carried out in violation of forex rules; CEO Shetty says crypto exchange in compliance with...

Earlier today, the Enforcement Directorate issued a press release that said the government agency has issued a show cause notice to Nishcal...