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ED CRYPTO
ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...
- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- Forex remittances worth Rs 50,000 crore under ED scannerDelhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leakin...
- Kolkata gaming app: ED makes first arrest in money laundering caseThe ED had raided the premises of the company and those belonging to Khan and his father Nesar Ahmed Khan in Kolkata last month and had sei...
- WazirX says ED unfreezes bank accounts; investigation continuesHowever, the top management or founders of the company refused to comment when approached by ETmarkets.com. They refused to respond to ETMa...
- ED searches Coinswitch Kuber’s five locations in money laundering probeThis is the third exchange under the scanner of the federal agency for allegedly diverting proceeds of crime raised by 365 instant loan app...
- 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 froze assets despite our full cooperation: VauldThe freezing order of the Enforcement Directorate is specific to that one customer who availed our services for a brief period of time.
- WazirX episode reveals darker side of crypto: Govt sourcesAt the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...
- ED freezes Rs 370 crore of bank, crypto balances of Bengaluru ‘shell company’The ED said it had conducted searches at several premises linked to the company, Yellow Tune Technologies Pvt. Ltd, over three days startin...
- ED probing crypto exchanges for alleged laundering of over Rs 1,000 croreThe ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.
- Binance says does not hold stake in WazirX“Binance does not own any shares in Zanmai Labs, the entity operating WazirX and established by the original founders,” founder and chief e...
- 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 ...
- 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 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.
- 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.
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