India: WazirX's bank accounts unfrozen by Enforcement Directorate

2022-9-12 15:30

Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchangeThe post India: WazirX's bank accounts unfrozen by Enforcement Directorate appeared first on AMBCrypto.

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enforcement directorate accounts unfrozen wazirx bank india

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Источник: ambcrypto.com

enforcement directorate → Результатов: 32

India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates

India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646.

2022-9-12 16:00	Wazirx
exchange india financial watchdog accounts wazirx investigating

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CoinSwitch Kuber CEO Addresses Rumors Around Office Raids

CoinSwitch CEO Ashish Singhal took to Twitter on Aug. 27, 2022, to assure the public that its recent engagement with the Enforcement Directorate has nothing to do with money laundering. The post CoinSwitch Kuber CEO Addresses Rumors Around Office Raids appeared first on BeInCrypto.

2022-8-27 16:00
coinswitch ceo addresses kuber raids around office

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A16z-backed CoinSwitch exchange raided over alleged forex law breaches

The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.

2022-8-26 04:27
exchange latest crypto andreessen horowitz-backed enforcement hit

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Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source

Five premises of CoinSwitch Kuber are being raided by the Bangalore cell of the Enforcement Directorate, an official confirmed.

2022-8-26 17:19	Business
kuber coinswitch cell bangalore exchange enforcement confirmed

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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order

Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto.

2022-8-14 17:45	Wazirx
vauld order issues freeze asset pursues legal

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million

India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.

2022-8-14 04:00
vauld assets million india froze exchange customer

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million

2022-8-14 04:00
vauld assets million india exchange froze customer

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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld

On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto.

2022-8-14 13:30	Wazirx
worth crypto exchange vauld assets attaches india

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Indian authorities freeze more crypto funds over money laundering allegations

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.

2022-8-13 23:59	Cryptocurrency Exchange
indian exchange branch vauld until account transferred

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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

2022-8-12 21:30	Cryptocurrency Exchange
enforcement wazirx looks bank transfers accounts loan

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India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.

2022-8-12 13:34	policy
report india crore 130 million case according

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India's ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.

2022-8-11 13:34	policy
report india crore 130 million case according

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Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]

2022-8-7 22:06	bnbusdt
crypto exchange binance india wazirx country raided

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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts

On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto.

2022-8-5 20:00	Wazirx
wazirx bank freezes director trouble accounts raids

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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route."

2022-8-6 19:48	Wazirx
wazirx fintech assisted around accused companies laundering

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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe.

2022-8-6 17:49	Business
crypto wazirx exchange government assets bank seized

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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe

India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5.

2022-8-5 17:06	Wazirx
wazirx india money laundering crore roughly account

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Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.

2022-8-4 03:00	Regulation
laundering wazirx indian platform country through million

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India is investigating crypto exchanges compliance to foreign exchange laws

India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported.

2022-7-7 17:40	Wazirx
india foreign exchange crypto exchanges reported country

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India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs

India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto.

2022-7-6 13:00
enforcement crypto india execs summons agency trouble

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Indian regulator probes crypto exchange for alleged forex law violations

The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land.

2021-7-19 17:18	Cryptocurrency Exchange
law crypto exchange clients allowing regulator transfer

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WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA

Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto.

2021-7-19 14:32	India
wazirx withdrawals fema needs notice violation crypto

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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30
india wazirx investigation fema chinese cryptocurrency exchange

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WazirX Under Investigation by India’s Enforcement Directorate

This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.

2021-6-12 16:00
investigation directorate wazirx india enforcement under gambling

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Binance-owned Indian exchange WazirX investigated for alleged AML failings

India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.

2021-6-11 13:31	Cryptocurrency Exchange
alleged crypto aml exchange wazirx fema connection

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India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'

India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790.

2021-6-11 12:40	News
india show-cause notice wazirx fema violating crypto-exchange

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India’s Largest Crypto Exchange Receives Show Cause Notice from Enforcement Directorate

The notice is related to an ongoing money-laundering investigating

2021-6-11 12:28
notice related investigating money-laundering ongoing directorate enforcement

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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.

2020-12-14 15:30	USDT
chinese online betting indian enforcement money cryptocurrency

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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months.

2019-4-4 13:43
bhardwaj bitcoin amit ponzi jail court india

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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.

2018-9-26 07:15
million assets bhardwaj amit seized analysis blockchain

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2022-9-12 15:30

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