Coinswitch Kuber Raid ED Crypto Money Laundering Instant Loan App Scam WazirX Vauld
CoinSwitch Kuber, one of the biggest crypto exchanges in India, reportedly faced a raid by the Directorate of Enforcement (ED). ...
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Tag: CoinSwitch
Enforcement Directorate probing major Indian crypto exchanges. Is your money safe?
A multi-disciplinary organization, the ED is mandated with enforcing acts such as FEMA, the Prevention of Money Laundering Act (PMLA), ...
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We ensure that crypto transactions are in the KYC framework: CoinSwitch CEO
Crypto-based fintech companies continue to live in an uncertain regulatory environment even as they are pushing ahead ...
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