ED Probing Crypto Exchange WazirX in 2 Cases

NDTV Gadgets 360 Hindi

The Enforcement Directorate (ED) is probing an alleged money laundering of around Rs 2,790 crore through WazirX, one of the leading crypto exchanges. This information has been given in Rajya Sabha. Minister of State for … Read more

Robinhood’s crypto unit fined $ 30 million

Gadgets 360 Hindi

The crypto unit of trading platform Robinhood has been fined $30 million in the US for violating regulations. Robinhood is accused of violating anti-money laundering, cyber security and consumer protection regulations. The New York Department … Read more