Investigate ED’s major Indian crypto exchanges. Is your money safe?
The multidisciplinary organization, ED, is authorized to enforce actions such as FEMA, Money Laundering Prevention (PMLA) and the Financial Crimes Act (FEOA), and regularly investigate issues or businesses that fall into these practices. Notice of transaction information and information on how these platforms work is provided to leading crypto exchanges, CoinDCX and CoinSwitch, and to … Read more