Crisis-Stricken Vauld To Appoint New CEO, Board To Aid Creditor Bailout
Troubled crypto-lending startup Vauld will replace its current board with a new CEO, a creditor representative, and a scheme manager
Source: inc42.com
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Vauld gets permission for board restructuring from the court
The platform also resumed the know-your-customer (KYC) checks for existing customers, who now have to resubmit their verification documents.
Source: cointelegraph.com
Delhi HC To Hear WazirX's Plea Challenging ED's Proceedings In May 2023
The Delhi High Court has listed the hearing on crypto exchange WazirX’s plea against the Enforcement Directorate on May 2, 2023
Cayman Islands Sameer Mhatre Siddharth Menon Changpeng Zhao Nischal Shetty Foreign Exchange Management
Source: inc42.com
FM Sitharaman Urges IMF To Play Lead Role In Crypto Regulation
Finance Minister Nirmala Sitharaman has called for a global coordinated and synchronised approach on the crypto regulation
United States New Delhi Nirmala Sitharaman Kristalina Georgieva International Monetary Fund Ministry Of India
Source: inc42.com
After Raids, Coinswitch Kuber Says Cooperating With ED; CEO Denies Claims Of PMLA Violation
Days after the ED carried out raids on the premises related to Coinswitch Kuber, CEO Ashish Singhal said that it is cooperating with the ED.
Nirmala Sitharaman Coinswitch Kuber Ceo Ashish Singhal Ashish Singhal During The Monsoon Session Of Parliament Foreign Exchange Management Act
Source: inc42.com
Indian authorities freeze Vauld's assets worth over $46 million
Indian authorities freeze Vauld's assets worth over $46 million as the Enforcement Directorate investigates it over money-laundering.
Indian Law Enforcement Agency First Wazirx Yellow Tune Technologies Flipvolt Technologies Enforcement Directorate Yellow Tune
Source: techstory.in
ED Freezes A Company's INR 370 Cr Assets Lying With Vauld India
ED has said that it has frozen assets worth INR 370 Cr belonging to a shell company lying with Flipvolt Technologies, Vauld's Indian entity .
Sameer Mhatre Vauld Indian Cas Chartered Accountants Css Company Secretaries Yellow Tune Enforcement Directorate Flipvolt Technologies
Source: inc42.com