Indian financial crime investigating agency is probing possible violation of the Foreign Exchange Maintenance Act (FEMA) by CoinSwtich.
India’s ED Searches the Residences of CoinSwitch Kuber’s CEO and DirectorsIndian financial crime investigating agency is probing possible violation of the Foreign Exchange Maintenance Act by CoinSwtich.
The searches were carried out after the ED officials found that the top executives of CoinSwtich Kuber, an India-focused a16z-backed crypto exchange, were not cooperating with the investigation, media reports“We receive queries from various government agencies. Our approach has always been that of transparency.
In yet another crackdown on a crypto trading platform, ED recently froze the bank account of Flipvolt Crypto Exchange which also runs Defi platform Vauld with nearly $45 million in balance. The investigating agency has accused Flipvolt of assisting some fintech companies in
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