New Delhi: The Enforcement Directorate (ED) on Thursday froze assets worth Rs 370 crore of cryptocurrency exchange Vauld.
A few days earlier, ED had frozen assets of cryptocurrency exchange WazirX in connection with a money-laundering probe. Global crypto exchange Binance has closed off-chain fund transfers with WazirX.
WazirX is being investigated for outward remittance of crypto assets worth Rs 2,790 crore to unknown wallets.
ED is conducting a money laundering investigation against
A number of Non-Banking Financial Company (NBFC) companies and their fintech partners are under ED scanner for violating RBI guidelines and using tele-callers who misuse personal data and use abusive language to extort high interest rates from the loan takers.
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