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Cryptocurrency News

A16z-backed CoinSwitch exchange raided over alleged forex law breaches

08/26/2022

Less than a minute

2022.08.26 06:14

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 report from Bloomberg, India’s Enforcement Directorate searched CoinSwitch Kuber’s offices as well as the residences of its directors and CEO Ashish Singhal.

Source

08/26/2022

Less than a minute