ENFORCEMENT DIRECTORATE
Enforcement Directorate
Vauld Group Disagrees with Indian Authorities for Asset Seizure
Following the freezing of Vauld Group’s owned crypto platform FlipVolt by the Indian Enforcement Directorate (ED), the embattled trading firm said it did not agree with the actions of the law enforcement agency.
Enforcement Directorate
Binance and WazirX Founders Trade Words Over the Latter's Ownership
The confiscation of the bank account of WazirX, one of the most renowned cryptocurrency trading platforms in India, by the Enforcement Directorate (ED) as reported earlier by Blockchain.News has opened up a more concerning question about the trading platform’s ownership
Enforcement Directorate
WazirX Faces Sanction For Abating Illegal Loan App Companies
Asian crypto exchange WazirX which has been under the probe of the Indian enforcement agency, Directorate of Enforcement has finally had its bank assets seized