Rs 370 crore assets of the crypt o exchange Vault frozen by a ED.
Days after in the ED froze in the assets of the WazirX, another cryptocurrency exchange is a now under in the agency's scanner.
The Enforcement Directorate froze assets worth a Rs 370 crore of the cryptocurrency exchange Vault on a Thursday. This comes just days after in the financial probe agency froze assets of the cryptocurrency exchange WazirX in a connection with a money laundering probe.
Mean while, global crypt o exchange Finance on a Monday said it is a closing off-chain fund transfers with a WazirX which is a facing probe for a outward remittance of the crypt o assets worth a Rs 2,790 crore to unknown wallets.
The ED is conducting to a money laundering investigation against a number of the Indian Non-Banking Financial Company (N B F C) companies and in their fin-tech partners for a predatory lending practices in a violation of the RBI guidelines and by a using tel-callers who misuse personal data and use a abusive language to the extort a high interest rates from in the loan takers.
No comments:
Post a Comment