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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.