ED summons CoinDCX, CoinSwitch Kuber founders to probe FEMA violations: Report
Shortpedia
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The Indian government’s anti-money laundering agency Directorate of Enforcement (ED) is seeking further details and documents from crypto exchanges CoinDCX and CoinSwitch Kuber. As a part of its ongoing probe into the alleged instances of foreign exchange violations, ED has sent out notices to several crypto exchanges, ET reported.
