04-04-2025 
Enforcement Directorate
-
11 March, 2025
India appoints CoinDCX to manage custody of seized assets
Dedicated to creating a secure digital asset sector, the ED entrusts CoinDCX with managing asset forfeiture and providing a safe...
-
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...
-
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...
-
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...
-
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...
-
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...
Viewing 1-6 out of 6 articles
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
3 Apr 2025
How AI reshapes programming, building applications
