Mint Explainer: Reining in the wild crypto exchanges
In India, such concerns have bubbled up in recent days amid reports from the Enforcement Directorate (ED) investigating some 10 cryptocurrency platforms for suspected money laundering...
Tagged: The Directorate of Enforcement
Enforcement Directorate freezes crypto exchange WazirX’s bank balance after search: Report
The Enforcement Directorate searched one of the directors of Zanmai Labs Private Limited, which owns the popular cryptocurrency exchange WazirX, issues a freezing order to freeze...