10 crypto exchanges under ED lens for money laundering of Rs 100 crore, summons issued
10 crypto exchanges were under the lens of the Enforcement Directorate (ED) for their alleged involvement in money laundering of around Rs 100 crore.
Aug 11, 2022, 13:06 PM IST
CoinSwitch, CoinDCX receive ED notices, crypto exchange platforms asked to share info under FEMA
CoinSwitch and CoinDCX have been asked by the Enforcement Directorate (ED) to submit some documents in connection with an ongoing case of the Foreign Exchange Management Act (FEMA).
Jul 06, 2022, 15:06 PM IST
