India appoints CoinDCX to manage custody of seized assets
Dedicated to creating a secure digital asset sector, the ED entrusts CoinDCX with managing asset forfeiture and providing…
Browsing Tag
Enforcement Directorate
5 posts
Binance Says it Helped India’s Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in…
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and…
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Indian cryptocurrency exchange WazirX is facing industry and customer heat for its „Withdrawal Management Programme: Opinion Poll” in…
Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
India’s Enforcement Directorate (ED) says that it has frozen 150.22 more bitcoins held at cryptocurrency exchange Binance. The…