• Contact Us
  • Affiliate Disclosure
  • Privacy Policy
  • Terms of Use
  • DMCA
Saturday, September 23, 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
India Freezes Crypto Exchange Assets in Money Laundering Probe
ShareShareShareShareShare

Related articles

Coinbase CEO Brian Armstrong Stands Against AI Regulation – BeInCrypto

Coinbase CEO Brian Armstrong Stands Against AI Regulation – BeInCrypto

September 23, 2023
Coinbase gains Bank of Spain's nod for Bitcoin exchange expansion … – Cryptopolitan

Coinbase gains Bank of Spain's nod for Bitcoin exchange expansion … – Cryptopolitan

September 23, 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

Coinbase CEO Brian Armstrong Stands Against AI Regulation – BeInCrypto

Coinbase CEO Brian Armstrong Stands Against AI Regulation – BeInCrypto

September 23, 2023

Coinbase CEO Brian Armstrong Stands Against AI Regulation  BeInCrypto Credit: Source link

Coinbase gains Bank of Spain's nod for Bitcoin exchange expansion … – Cryptopolitan

Coinbase gains Bank of Spain's nod for Bitcoin exchange expansion … – Cryptopolitan

September 23, 2023

Coinbase gains Bank of Spain's nod for Bitcoin exchange expansion ...  Cryptopolitan Credit: Source link

Crypto Is Growing up: Goodbye Yacht Parties and NFTs, Hello … – Markets Insider

Crypto Is Growing up: Goodbye Yacht Parties and NFTs, Hello … – Markets Insider

September 23, 2023

Crypto Is Growing up: Goodbye Yacht Parties and NFTs, Hello ...  Markets Insider Credit: Source link

Coinbase holds 5% of all Bitcoin in existence: Data – Cointelegraph

Coinbase holds 5% of all Bitcoin in existence: Data – Cointelegraph

September 23, 2023

Coinbase holds 5% of all Bitcoin in existence: Data  Cointelegraph Credit: Source link

NYDFS virtual currency head leaves amid regulatory changes … – Cryptopolitan

NYDFS virtual currency head leaves amid regulatory changes … – Cryptopolitan

September 23, 2023

NYDFS virtual currency head leaves amid regulatory changes ...  Cryptopolitan Credit: Source link

Load More
Next Post
Virtual Showrooms: The Future of Retail in the Metaverse

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

Friend Tech faces continued sniper bot issue, pushing price of popular creators before shares hit market

Friend Tech faces continued sniper bot issue, pushing price of popular creators before shares hit market

September 11, 2023
Crypto Will Prevail Through the Evolving Regulatory Landscape – Bloomberg Law

Crypto Will Prevail Through the Evolving Regulatory Landscape – Bloomberg Law

September 18, 2023
Ares NFTs: Empowering Young Entrepreneurs Worldwide

Ares NFTs: Empowering Young Entrepreneurs Worldwide

September 7, 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!

  • Coinbase CEO Brian Armstrong Stands Against AI Regulation – BeInCrypto
  • Analysts Split – Rally to $1.80 or Dip to $0.41?
  • Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections

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)$26,582.000.22%
  • ethereumEthereum(ETH)$1,592.770.11%
  • USDEXUSDEX(USDEX)$1.07-0.47%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$210.32-0.04%
  • rippleXRP(XRP)$0.51-0.64%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$1,593.140.11%
  • dogecoinDogecoin(DOGE)$0.0614740.25%
  • cardanoCardano(ADA)$0.2456510.78%
  • solanaSolana(SOL)$19.420.73%
  • ToncoinToncoin(TON)$2.28-0.31%
  • tronTRON(TRX)$0.0837700.56%
  • Wrapped stETHWrapped stETH(WSTETH)$1,865.160.38%
  • polkadotPolkadot(DOT)$4.020.36%
  • matic-networkPolygon(MATIC)$0.520.42%
  • litecoinLitecoin(LTC)$65.031.12%
  • shiba-inuShiba Inu(SHIB)$0.0000083.64%
  • wrapped-bitcoinWrapped Bitcoin(WBTC)$26,539.000.11%
  • bitcoin-cashBitcoin Cash(BCH)$208.250.52%
  • chainlinkChainlink(LINK)$7.143.46%
  • daiDai(DAI)$1.00-0.01%
  • leo-tokenLEO Token(LEO)$3.84-0.40%
  • true-usdTrueUSD(TUSD)$1.000.03%
  • uniswapUniswap(UNI)$4.260.57%
  • stellarStellar(XLM)$0.1138860.07%
  • avalanche-2Avalanche(AVAX)$8.900.68%
  • moneroMonero(XMR)$142.33-1.74%
  • okbOKB(OKB)$42.72-0.33%
  • Aerarium FiAerarium Fi(AERA)$7.12-13.06%
  • binance-usdBinance USD(BUSD)$1.00-0.07%
  • BSCEXBSCEX(BSCX)$237.310.49%
  • ethereum-classicEthereum Classic(ETC)$15.250.68%
  • cosmosCosmos Hub(ATOM)$7.080.28%
  • hedera-hashgraphHedera(HBAR)$0.0513182.43%
  • filecoinFilecoin(FIL)$3.230.57%
  • GGTKNGGTKN(GGTKN)$0.1121310.76%
  • crypto-com-chainCronos(CRO)$0.0505240.69%
  • lido-daoLido DAO(LDO)$1.490.28%
  • quant-networkQuant(QNT)$90.631.53%
  • internet-computerInternet Computer(ICP)$2.961.48%
  • MantleMantle(MNT)$0.391343-0.69%
  • vechainVeChain(VET)$0.016982-0.09%
  • AptosAptos(APT)$5.12-0.11%
  • makerMaker(MKR)$1,284.210.87%
  • nearNEAR Protocol(NEAR)$1.110.36%
  • ArbitrumArbitrum(ARB)$0.82-1.92%
  • optimismOptimism(OP)$1.290.67%
  • EdgecoinEdgecoin(EDGT)$1.00-0.03%
  • KaspaKaspa(KAS)$0.0450840.36%