Monday, June 27, 2022

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Directorate of Enforcement (ED)

Indian Enforcement Directorate To Investigate Binance’s Role In Betting App

The Enforcement Directorate, the anti-money laundering agency of India, is investigating Binance in relation to its ongoing inquiry which involves betting apps, according to...

WazirX Is On Advance Stage To Introduce Decentralized Exchange

WazirX, one of the leading crypto exchanges in India, is set to introduce its own decentralized exchange, said Nischal Shetty, the co-founder of the...

ED Issues Notice Regarding Crypto Withdrawal Against WazirX

Indian crypto exchange WazirX has received another notice from the country’s financial watchdog Enforcement Directorate (ED), reports Economic Times.  This time the Indian regulatory body...

Indian ED Issues Show-Cause Notice To WazirX For Breaching FEMA Rule

India’s leading crypto exchange WazirX and its directors Nishcal Shetty and Sameer Hanuman were served with a show-cause notice on Friday by the Directorate...

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