FEMA: Crypto exchanges get ED notices over FEMA violation
By Fiona Mehta The cryptocurrency exchange companies, CoinSwitch and CoinDCX, have received letters from the Enforcement Directorate (ED), which…
FEMA: ED registered the most money laundering cases in fiscal year 2021-2022
By Fiona Mehta In the last 10 years, the Enforcement Directorate (ED) registered the highest number of money laundering…