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WAZIRX FEMA VIOLATIONS
ED attaches Rs 907 crore assets of crypto exchanges under PMLAIn a written reply to a question in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is in...
ED lifts freeze on WazirX accounts; banking resumesIn 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...
ED now raids CoinSwitch Kuber, firm says engaging with all stakeholdersThe Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...
ED probes P2P deals, liquidity at WazirXInvestigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk an...
ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
Crypto Price Today Live: Dogecoin, Shiba Inu, Polkadot drop 4% each; Unus Sed Leo risesThe global cryptocurrency market cap was trading lower at the $894.51 billion mark, dropping almost 2 per cent in the last 24 hours. Howeve...
ED notices to top crypto sites seek info under FEMAED has sent out notices to cryptocurrency exchanges seeking further information under the Foreign Exchange Management Act (FEMA).
ED summons crypto execs; startup valuations drop sharplyED has issued notices to a few crypto firms and summoned their top executives as it probes alleged violations of India’s foreign exchange l...
NCB gets Binance to freeze account of Mumbai 'Crypto King' AdivirkarNCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...
The Deepinder Goyal interview after Zomato IPOZomato CEO Deepinder Goyal says the company's listing was "beyond anyone's expectations", India's payments gateways come under Enforcement ...
ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
Lenskart gets fuel for overseas boostIn today’s ETtech Morning Dispatch: Lenskart gets $220 million from Temasek, Falcon Edge Capital; BigBasket plans return of express deliver...
ED stance strikes at the heart of cryptocurrency in IndiaThe Enforcement Directorate has asked WazirX to explain why “withdrawal from crypto wallets” is not a FEMA violation.
Govt may tax overseas crypto exchangesIn today’s ETtech Morning Dispatch: Overseas cryptocurrency exchanges may face 18% GST in India, Prem Watsa-backed Digit in talks to raise ...
WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
WhatsApp ban plea dismissedFrom WhatsApp ban petition being dismissed to India's draft e-commerce rules and UK's crackdown against Binance, here's a quick look at the...
View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.
ED sends showcause notice to WazirXAgency claims transactions worth Rs 2,790.74 cr carried out in violation of forex rules; CEO Shetty says crypto exchange in compliance with...
WazirX founder says hasn't received any ED notice on money launderingEarlier today, the Enforcement Directorate issued a press release that said the government agency has issued a show cause notice to Nishcal...
ED issues notice to crypto exchangeFrom ED issuing a notice to crypto exchange WazirX to Karnataka HC dismissing the petition of etailers and Didi Chuxing filing for US IPO, ...