India Coinbase Ventures Backed Coinswitch Accused Of Forex Law Breaches
India
India goes after Andreessen Horowitz-backed CoinSwitch
India’s Enforcement Directorate reportedly raided five premises owned by CoinSwitch as it cracks down on the exchange for KYC and forex laws violations.
India’s anti-money laundering agency has accused a16z-backed crypto exchange CoinSwitch Kuber of violating forex laws, Bloomberg reported, citing sources. What Happened: India’s
Five premises of prominent crypto
India accuses crypto exchange CoinSwitch of forex violations
India: Coinbase Ventures backed CoinSwitch accused of forex law
Five premises of prominent crypto exchange CoinSwitch Kuber were raided by the Enforcement Directorate in India on Thursday. The exchange has allegedly been
India’s Financial Watchdog Investigates CoinSwitch
India’s Crypto Crackdown Resumes As It Accuses a16z-Backed
Indian Enforcement Directorate searches CoinSwitch
Major Indian crypto exchange CoinSwitch
India's Crypto Crackdown Resumes As It Accuses a16z-Backed Coinswitch Kuber Of Violating Forex Laws
A16z-backed CoinSwitch exchange raided over alleged forex law
Major Indian crypto exchange CoinSwitch Kuber had five of its premises searched by anti-money laundering agents on Thursday over alleged violations of forex laws. According to an Aug. 25
India
India’s anti-money laundering agency conducted searches on Thursday at five premises of a16z-backed crypto exchange CoinSwitch Kuber, alleging violations of forex
India's Crypto Crackdown Resumes As It Accuses a16z-Backed