Enforcement Directorate

India Aims To Develop SOPs For Crypto During The G20 Presidency

According to Finance Minister Nirmala Sitharaman, India intends to create standard operating procedures for cryptocurrencies during its G20 presidency next…

2 years ago

India ED Freezes $1.2 Million In Accounts Of “Chinese-controlled Entities”

As part of an investigation into potential crypto fraud involving the app-based token HPZ and similar apps, India's financial crime-fighting…

2 years ago

India ED Freezes $1.57 Million In Crypto Laundered Through WazirX And Binance

The Enforcement Directorate (ED), India's financial crime-fighting agency, has frozen over $1.5 million in cryptocurrencies as part of a money-laundering…

2 years ago

WazirX Allowed To Reopen Banking After Account Freeze Lifted

WazirX announced on Monday that India's financial crime combating agency has permitted it to restart banking operations after unfreezing its…

2 years ago

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