ED freezes 150.22 Bitcoins worth Rs 22.82 crore in gaming app fraud case
The Enforcement Directorate (ED) said that it carried out a search operation on Binance's crypto exchange, which led to the...
PMLA
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),...