India: WazirX’s bank accounts unfrozen by Enforcement Directorate
Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It...
Directorate
Enforcement Directorate searches crypto exchange CoinSwitch offices- The New Indian Express
Express News Service BENGALURU: After crypto platform WazirX and Bengaluru-based Yellow Tune Technologies, the Enforcement Directorate has searched offices of...
Enforcement Directorate probing major Indian crypto exchanges. Is your money safe?
A multi-disciplinary organization, the ED is mandated with enforcing acts such as FEMA, the Prevention of Money Laundering Act (PMLA),...
India Enforcement Directorate said to probe crypto exchanges
The country’s federal agency charged with investigating money laundering and violations of foreign exchange laws has reportedly reached out to...
Romanian cryptocurrency platform Tradesilvania.com appoints Mihaela Drăgoiu, former Head of Supervision and Control Directorate of FIU Romania (ONPCSB) as the new Risk & Regulatory Affairs Director
Cluj-Napoca, Romania, 9th February, 2022, Chainwire Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has announced the...