India

India’s Enforcement Directorate reportedly raided five premises owned by CoinSwitch as it cracks down on the exchange for KYC and forex laws violations.

Indian Enforcement Directorate searches CoinSwitch

Five premises of prominent crypto exchange CoinSwitch Kuber were raided by the Enforcement Directorate in India on Thursday. The exchange has allegedly been

India

India: Coinbase Ventures backed CoinSwitch accused of 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’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

India’s Crypto Crackdown Resumes As It Accuses a16z-Backed

India goes after Andreessen Horowitz-backed CoinSwitch

India's Crypto Crackdown Resumes As It Accuses a16z-Backed

India

A16z-backed CoinSwitch exchange raided over alleged forex law

India’s Financial Watchdog Investigates CoinSwitch

India's Crypto Crackdown Resumes As It Accuses a16z-Backed Coinswitch Kuber Of Violating Forex Laws

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 accuses crypto exchange CoinSwitch of forex violations