India’s ED freezes more crypto in E-Nuggets money laundering case

India’s financial crime fighting agency has frozen additional cryptocurrencies worth around US$58,000 as part of an ongoing money laundering probe against mobile gaming application E-Nuggets and...

India financial crime unit cites ‘Chinese-controlled entities’ in alleged crypto fraud

India’s financial crime fighting agency has frozen US$1.2 million in account balances of various “Chinese-controlled entities” as part of an investigation related to alleged crypto fraud with an...

India ED freezes US$1.57 mln in crypto allegedly laundered through WazirX, Binance

India’s financial crime fighting agency has frozen over US$1.5 million in cryptocurrencies as part of a money laundering investigation against mobile gaming application E-nuggets, the Enforcement...

India searches premises, freezes bank accounts in ongoing Free Fire investigation

India’s financial crime fighting agency searched the premises of Coda Payments India, distributor of Sea’s Free Fire, as part of an investigation. The Enforcement Directorate said in a tweet...

WazirX resumes banking operations after month-long account freeze comes to an end

India’s financial crime fighting agency has allowed WazirX to resume banking operations after unfreezing its bank accounts, the crypto exchange said on Monday. See related stories: India’s WazirX...

India's Enforcement Directorate searched the offices of Paytm, Razorpay, and Cashfree on Friday as part of an...

India’s financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday as part of an ongoing investigation into fraudulent Chinese loan...

Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe

India’s financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday as part of an ongoing investigation into fraudulent Chinese loan...

India freezes assets of Binance-linked WazirX

India's financial crime-fighting agency said on Friday it had frozen the assets of WazirX. The federal Enforcement Directorate (ED) said that it froze assets worth 646.70 million rupees ($8.16...

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