The Enforcement Directorate (ED) said on Friday that it has recently frozen a bank balance of Rs 64.67 crore by raiding a director of crypto exchange ‘WazirX’. Now it has been reiterated by WazirX that the operations of the company are going on as normal and the work related to the withdrawal of crypto and … Read more
Last month, the Enforcement Directorate (ED) sent summons to some crypto exchanges. The summons was issued for allegedly violating the rules of money laundering and foreign exchange. The exchanges whose names appeared included CoinDCX, WazirX and Coinswitch Kuber. Now Minister of State for Finance Pankaj Choudhary has said that the ED is probing the alleged … Read more
The Enforcement Directorate (ED) is probing an alleged money laundering of around Rs 2,790 crore through WazirX, one of the leading crypto exchanges. This information has been given in Rajya Sabha. Minister of State for Finance Pankaj Choudhary said in a written reply that the ED is probing two cases related to cryptocurrencies against this … Read more