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Binance bitcoin frozen confiscate bitcoin E-nuggets ED ed freezes bitcoin ed freezes btc ed freezes crypto india freezes bitcoin india freezes crypto india freezes cryptocurrencies mobile gaming app Money Laundering Regulation Wazirx

India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation

Oct 21, 2022 Robert Brown

India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app E-nuggets. The authority has already frozen nearly…

coinswitch kuber Coinswitch Kuber ED Coinswitch Kuber searched ED India indian crypto exchanges indian cryptocurrency exchanges indian government Regulation Vauld Wazirx

Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering

Aug 27, 2022 Robert Brown

India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to…

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