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The cryptocurrency was seized under the PMLA anti-money laundering law in India in yet another action against 'fraud' lending apps
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The cryptocurrency was seized under the PMLA anti-money laundering law in India in yet another action against 'fraud' lending apps
India's Enforcement Directorate (ED) raided and registered cases under the PMLA against 12 entities for defrauding people by offering part-time jobs
India's Directorate of Enforcement (ED) conducted searches in the offices of Coda Payments India and froze the company's accounts
What’s the news? The Enforcement Directorate (ED) detected and seized Rs 46.67 crore during ‘search operations’ while investigating the app-based token HPZ and related...
The Enforcement Directorate (ED) raided offices of Paytm and Cashfree amid crackdown on extortion by loan apps connected to China
Here is a quick roundup of the latest news and developments in tech policy from India and around the world
The Enforcement Directorate continues its scrutiny and crackdown on crypto exchanges as Flipvolt's accounts worth Rs 367 crore are frozen
We take you through a quick roundup covering all the major developments in tech policy, news, e-commerce, cyberceucrity, and privacy
Binance CEO Changpeng Ziao and WazirX’s CEO Nischal Shetty traded fire on Twitter over who owns WazirX, India's largest crypto exchange
The Enforcement Directorate (ED) froze accounts of over 100 fintech companies but has not provided reasons or an FIR yet, as per media reports
