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9 Crypto Exchanges Under ED Gaze

 *IMAGE: The probe findings have suggested these fintechs used crypto platforms after they were denied loan-business licences following their misuse of personal data, and threatened borrowers with......

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

 The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX. Photograph: Dado......

11 crypto bourses evaded Rs 81.54-crore GST

 The Centre has recovered around Rs 95.86 crore from at least 11 crypto exchanges for evading goods and services tax (GST), according to data released by Parliament on Monday. Illustration: Uttam......

ED issues FEMA notice to India's largest crypto exchange

 The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged......

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