• Contact Us
  • Affiliate Disclosure
  • Privacy Policy
  • Terms of Use
  • DMCA
Wednesday, February 1, 2023
WongaNews.com
  • Live Prices
  • Crypto News
  • Bitcoin
  • Altcoins
  • NFT News
  • Blockchain
  • Regulations
  • Trading
No Result
View All Result
  • Live Prices
  • Crypto News
  • Bitcoin
  • Altcoins
  • NFT News
  • Blockchain
  • Regulations
  • Trading
No Result
View All Result
WongaNews.com
No Result
View All Result

India Freezes Crypto Exchange Assets in Money Laundering Probe

August 18, 2022
in Regulations
Reading Time: 2 mins read
A A
ShareShareShareShareShare

Related articles

Silvergate’s ties to FTX face renewed scrutiny from senators

January 31, 2023

Economic Survey stresses common approach to crypto regulation- The New Indian Express

January 31, 2023
India’s Enforcement Directorate has frozen funds belonging to three crypto firms including the Indian arm of crypto lender Vauld.

Get access today

Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia.

FREE TRIAL

Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options.

Subscribe

India’s Enforcement Directorate has frozen funds belonging to three crypto firms including the Indian arm of crypto lender Vauld.

Get access today

Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia.

FREE TRIAL

Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options.

Subscribe


AML, Coinbase, crypto, crypto exchange, Crypto exchanges, Enforcement Directorate, fintech, Flipvolt, Flipvolt Technologies, KYC, NBFCs, Nexo, Terra, Vauld, WazirX, Yellow Tune

Credit: Source link

ShareTweetSendPinShare
Previous Post

US Senator Reveals Bombshell Whistleblower Allegations Against FDIC And Crypto

Next Post

Virtual Showrooms: The Future of Retail in the Metaverse

Related Posts

Silvergate’s ties to FTX face renewed scrutiny from senators

January 31, 2023

Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan....

Economic Survey stresses common approach to crypto regulation- The New Indian Express

January 31, 2023

Express News Service BENGALURU: For the first time, cryptocurrency found its way into the Economic Survey, as it highlighted the...

CFTC Needs More Dialogue With Market Participants to Modernize Regulation

January 31, 2023

“That culture is not solely part of what’s happening in the subsidiary but it's often influenced by what’s happening in...

Stablecoins face uncertain future in Hong Kong as new regulation reveals…

January 31, 2023

The Hong Kong Monetary Authority has concluded its discussion paper on crypto-assets and stablecoins. The regulator has clarified that Hong...

CFTC Commissioner on Crypto Regulation; Analysts Expect Fed Decision to Trigger ‘Healthy Pullback’ in Bitcoin | First Mover Video

January 31, 2023

Emily Parker is CoinDesk's executive director of global content. Previously, Emily was a member of the Policy Planning staff at...

Load More
Next Post

Virtual Showrooms: The Future of Retail in the Metaverse

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

Bitcoin Turns 14 As King Crypto Pushes Towards $17,000 Level

January 4, 2023

WEF should discuss regulations for advancing crypto rules

January 16, 2023

Chainlink (LINK) Records 7% Gains, Will It Cross $7?

January 18, 2023

About Us

Wonga News is an online news portal that aims to provide the latest crypto news, blockchain, regulations, and much more stuff like that around the world. We promise to share only high quality content from the world's best crypto sources. Feel free to get in touch with us!

What’s New Here!

  • Metaverse Tokens Outperform Top Crypto Assets in 2023 With Decentraland’s MANA Leading the Pack – Metaverse Bitcoin News
  • Kazakhstan Seeks to Improve Cryptocurrency Trading Framework
  • Squid brings native cross-chain swaps to 25 blockchains

Newsletter

Loading
  • Contact Us
  • Affiliate Disclosure
  • Privacy Policy
  • Terms of Use
  • DMCA

© 2022 WongaNews.com - All Rights Reserved!

No Result
View All Result
  • Live Prices
  • Crypto News
  • Bitcoin
  • Altcoins
  • NFT News
  • Blockchain
  • Regulations
  • Trading

© 2022 - WongaNews.com - All Rights Reserved!

  • bitcoinBitcoin(BTC)$23,165.001.39%
  • ethereumEthereum(ETH)$1,587.861.22%
  • USDEXUSDEX(USDEX)$1.07-0.47%
  • tetherTether(USDT)$1.00-0.07%
  • usd-coinUSD Coin(USDC)$1.000.02%
  • binancecoinBNB(BNB)$312.601.74%
  • rippleXRP(XRP)$0.4074842.97%
  • binance-usdBinance USD(BUSD)$1.00-0.15%
  • cardanoCardano(ADA)$0.3919855.01%
  • dogecoinDogecoin(DOGE)$0.0964798.98%
  • matic-networkPolygon(MATIC)$1.112.24%
  • okbOKB(OKB)$37.750.79%
  • solanaSolana(SOL)$23.990.04%
  • staked-etherLido Staked Ether(STETH)$1,581.391.07%
  • polkadotPolkadot(DOT)$6.271.28%
  • shiba-inuShiba Inu(SHIB)$0.0000122.66%
  • litecoinLitecoin(LTC)$94.443.37%
  • avalanche-2Avalanche(AVAX)$19.860.54%
  • tronTRON(TRX)$0.062350-0.08%
  • daiDai(DAI)$1.00-0.10%
  • uniswapUniswap(UNI)$6.570.88%
  • wrapped-bitcoinWrapped Bitcoin(WBTC)$23,126.001.57%
  • cosmosCosmos Hub(ATOM)$13.392.51%
  • chainlinkChainlink(LINK)$6.960.69%
  • ToncoinToncoin(TON)$2.311.81%
  • leo-tokenLEO Token(LEO)$3.54-0.92%
  • moneroMonero(XMR)$177.820.94%
  • ethereum-classicEthereum Classic(ETC)$21.731.67%
  • AptosAptos(APT)$16.78-2.76%
  • bitcoin-cashBitcoin Cash(BCH)$133.482.19%
  • Aerarium FiAerarium Fi(AERA)$7.12-13.06%
  • stellarStellar(XLM)$0.0909250.89%
  • apecoinApeCoin(APE)$5.881.09%
  • quant-networkQuant(QNT)$142.370.96%
  • crypto-com-chainCronos(CRO)$0.0792651.80%
  • nearNEAR Protocol(NEAR)$2.341.20%
  • filecoinFilecoin(FIL)$5.242.73%
  • lido-daoLido DAO(LDO)$2.206.47%
  • algorandAlgorand(ALGO)$0.2429241.15%
  • vechainVeChain(VET)$0.0231900.49%
  • internet-computerInternet Computer(ICP)$5.891.86%
  • hedera-hashgraphHedera(HBAR)$0.0647820.87%
  • fantomFantom(FTM)$0.5412.56%
  • decentralandDecentraland(MANA)$0.750.05%
  • axie-infinityAxie Infinity(AXS)$10.910.44%
  • aaveAave(AAVE)$83.152.46%
  • eosEOS(EOS)$1.071.59%
  • the-sandboxThe Sandbox(SAND)$0.741.25%
  • flowFlow(FLOW)$1.078.21%
  • elrond-erd-2MultiversX(EGLD)$42.941.89%