Cryptocurrency News

A16z-backed CoinSwitch exchange raided over alleged forex law breaches

08/26/2022

Less than a minute

2022.08.26 06:14

A16z-backed CoinSwitch exchange raided over alleged forex law breaches

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.

08/26/2022

Less than a minute

Leave a Reply Cancel reply

You must be logged in to post a comment.

Bitcoin (BTC) $ 96,158.76 0.41%

Ethereum (ETH) $ 2,807.28 2.48%

XRP (XRP) $ 2.57 0.77%

Tether (USDT) $ 1.00 0.03%

BNB (BNB) $ 662.22 0.76%

Solana (SOL) $ 171.10 1.53%

USDC (USDC) $ 1.00 0.00%

Dogecoin (DOGE) $ 0.245222 0.29%

Cardano (ADA) $ 0.77734 1.12%

Lido Staked Ether (STETH) $ 2,795.55 2.24%

TRON (TRX) $ 0.242867 2.10%

wrapped-bitcoin

Wrapped Bitcoin (WBTC) $ 96,061.74 0.35%

Wrapped stETH (WSTETH) $ 3,356.65 2.70%

Chainlink (LINK) $ 17.90 1.45%

Avalanche (AVAX) $ 25.39 0.55%

Sui (SUI) $ 3.36 0.24%

Stellar (XLM) $ 0.33191 0.92%

Litecoin (LTC) $ 127.54 0.62%

the-open-network

Toncoin (TON) $ 3.79 3.89%

Shiba Inu (SHIB) $ 0.000016 1.22%

LEO Token (LEO) $ 9.71 0.37%

hedera-hashgraph

Hedera (HBAR) $ 0.21333 0.50%

USDS (USDS) $ 0.999681 0.04%

MANTRA (OM) $ 8.60 13.15%

Hyperliquid (HYPE) $ 23.95 2.03%

WETH (WETH) $ 2,806.42 2.53%

Polkadot (DOT) $ 5.04 1.24%

Bitcoin Cash (BCH) $ 328.91 3.05%

Bitget Token (BGB) $ 5.08 1.63%

Ethena USDe (USDE) $ 1.00 0.04%

Wrapped eETH (WEETH) $ 2,974.34 2.51%

Uniswap (UNI) $ 9.18 2.91%

Monero (XMR) $ 232.35 0.33%

NEAR Protocol (NEAR) $ 3.46 4.35%

Pepe (PEPE) $ 0.00001 0.32%

WhiteBIT Coin (WBT) $ 27.43 0.12%

Aave (AAVE) $ 249.76 1.52%

Bittensor (TAO) $ 433.49 0.06%

Aptos (APT) $ 6.16 1.89%

Ondo (ONDO) $ 1.14 2.67%

internet-computer

Internet Computer (ICP) $ 7.16 0.52%

Dai (DAI) $ 0.999527 0.04%

Official Trump (TRUMP) $ 16.20 1.08%

Ethereum Classic (ETC) $ 20.85 1.90%

Mantle (MNT) $ 0.917396 1.63%

tokenize-xchange

Tokenize Xchange (TKX) $ 37.68 1.95%

OKB (OKB) $ 49.64 0.99%

gatechain-token

Gate (GT) $ 23.40 1.10%

sUSDS (SUSDS) $ 1.04 0.05%

coinbase-wrapped-btc

Coinbase Wrapped BTC (CBBTC) $ 96,124.75 0.35%