The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs. 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX. The federal agency said it conducted raids against a director of Zanmai Lab Private Limited, which owns WazirX, on August 3 in…
A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber have been served notices by the Directorate of Enforcement (ED), India’s financial watchdog. The exchanges will be probed in cases of money laundering and violating foreign exchange laws. Along with…
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