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It is worth noting that several other cryptocurrency firms, especially crypto exchanges like CoinDCX, CoinSwitch Kuber, WazirX and others have been probed by the ED under PMLA.
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Indian crypto exchange CoinSwitch Kuber CEO Ashish Singhal said Saturday 'we are fully cooperating' with the Enforcement Directorate, two days aft...
The week report from the industry has a diverse range of news but all raising alarm bells in either local or international crypto markets
The third exchange under scrutiny by the ED for allegedly diverting profits of crime collected by 365 quick loan applications by providing loans with high interest rates is CoinSwitch Kuber. The crypto firm happens to be one of the most popular ones among the investors from India. Factually, the company is also backed by some of the giant institutions such as Tiger Global and couple of more institutions.