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3232Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering
https://www.digit.info/indian-authorities-search-crypto-exchange-coinswitch-kuber-ceo-says-its-not-related-to-money-laundering/
Sat, 27 Aug 2022 16:00:51 +0000https://www.digit.info/2022/08/27/indian-authorities-search-crypto-exchange-coinswitch-kuber-ceo-says-its-not-related-to-money-laundering/Read more]]>India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to any money laundering inquiry. The federal agency recently froze the assets of two other crypto firms, Wazirx and Vauld. Coinswitch Kuber Next on ED’s List […]
India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to any money laundering inquiry. The federal agency recently froze the assets of two other crypto firms, Wazirx and Vauld. Coinswitch Kuber Next on ED’s List […]