Enforcement Directorate

7 October, 2022

India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud

Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...

India freezes $1.5M of laundered funds linked to mobile gaming scam

Business

Steve Kaaru

3 October, 2022

India freezes $1.5M of laundered funds linked to mobile gaming scam

The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...

India goes after Andreessen Horowitz-backed CoinSwitch exchange over forex laws violations

Business

Steve Kaaru

30 August, 2022

India goes after Andreessen Horowitz-backed CoinSwitch exchange over forex laws violations

India’s Enforcement Directorate reportedly raided five premises owned by CoinSwitch as it cracks down on the exchange for KYC and...

India going after WazirX over its role in yet another $130M laundering scandal

Business

Steve Kaaru

16 August, 2022

India going after WazirX over its role in yet another $130M laundering scandal

The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...

Binance-owned WazirX exchange in India faces probe over forex law violation

Business

Steve Kaaru

21 July, 2021

Binance-owned WazirX exchange in India faces probe over forex law violation

The Enforcement Directorate is going after digital currency exchange WazirX after it allegedly allowed users to transact digital currencies without...

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Jon Southurst

19 Dec 2024

Enforcement Directorate

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