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Nalezeno "Coinswitch Kuber searched": 2

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

27.8.2022
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 any money laundering inquiry. The federal agency recently froze the assets of...

Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source

25.8.2022
Five premises of CoinSwitch Kuber are being raided by the Bangalore cell of the Enforcement Directorate, an official confirmed