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We are fully cooperating with them financial crime agency probe: Coinswitch Kuber CEO

Ashish Singhal on Saturday said that the Enforcement Directorate - Bengaluru has been engaged with them with respect to the functioning of our crypto platforms/exchanges.

Coinswitch kuberAshish singhalIndia foreign exchange management actZanmai lab privateEnforcement directorateForeign exchange management actZanmai lab private limitedEconomic timesCrypto launderingCrypto scam

WazirX-Binance row: Ownership spat, ED probe raises questions on structural viability of WazirX

The situation has worsened with Binance removing the off-chain crypto transfer to WazirX, which was a sought-after feature amongst the users.

Sameer jainVictoriam legalisKritika sethChangpeng zhaoAshutoshk srivastavaZanmai lab privateEnforcement directorateZanmai lab private limitedSenior associateManaging partnerMoney laundering actZanmai labsWazirx binanceAzirx binance sagaAzirx binance foundersAzirx binance founders fight

ED freezes Rs 64 7 crore in bank accounts of crypto exchange WazirX

The Enforcement Directorate is carrying out a money laundering investigation against cryptocurrency exchange WazirX.

United statesSameer mhatreNischal shettyZettai pte ltd singaporeWazirx crypto exchangeZanmai lab privateCrowdfire incZanmai labs pvt ltdIndian exchangeBanking financial companyEnforcement directorateZanmai lab private limitedIndian non banking financial companyLabs pvt ltdCayman islandsZettai pte ltd

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