Yellow Tune News Today

WazirX says it has been cooperating with local authorities on the case and provided all the necessary information and documents for the investigation to proceed.

ED has searched five premises related to Coinswitch Kuber in a case pertaining to alleged flouting of FEMA norms by the crypto exchange. 

Indian authorities freeze Vauld's assets worth over $46 million as the Enforcement Directorate investigates it over money-laundering.

The assets were kept in wallets on the Flipvolt cryptocurrency exchange, bank accounts, and payment gateway balances.

India’s anti-money laundering agency has frozen assets worth $46.4M from the local entity of Vauld for facilitating “crime-derived” proceeds from predatory lending firms.

The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of Yellow Tune Technologies Private Limited in Bengaluru and has issued an order to freeze its bank balances, payment gateway balances and crypto ...

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Friday said it has attached Rs 370 crore worth deposits -- invested in bank, payment gateway and crypto accounts -- of a Bengaluru-based "shell" company incorporated by two Chinese nationals who left the country in 2020. India News | ED Attaches Rs 370 Cr Worth Deposits Including Crypto Assets in PMLA Case.

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 .

India's ED continues action against cryptocurrency exchanges with links to predatory Chinese instant loan companies.

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore. India News | ED Freezes Assets Worth Rs 370 Cr of Bengaluru Firm.