Coinswitch kuber in trouble?
Coinswitch kuber in trouble?
About CoinSwitch Kuber
About CoinSwitch Kuber
Backed by Sequoia Capital, CoinSwitch Kuber is an Indian crypto exchange that allow users to trade cryptos using INR
CoinSwitch Kuber Raid
CoinSwitch Kuber Raid
Following up with the case of money laundering CoinSwitch Kuber was raided by ED in 7 different location across India.
Why This Raid?
Why This Raid?
ED is searching for the evidence of possible money laundering via crypto exchange by Instant loan apps with links to China
CEO Response
CEO Response
CoinSwitch Kuber CEO Ashish Singhal clarified in a tweet that CoinSwitch will fully cooperate in the ED investigation
Earlier WazirX Raid
Earlier WazirX Raid
WazirX is the most troubled exchange with links to possible scam. One of its director's accounts has been frozen by ED worth 64.67 cr
Instant Loan Scam
Instant Loan Scam
Beware of Chinese Instant loan apps. They charges high interest & harass users
by
hacking their devices. Delete such apps from your mobile ASAP
Are User Funds safe?
Are User Funds safe?
ED investigation is underway but user's funds are safe. It's over 1000 cr money laundering case by loan apps using crypto as medium
Also Read:
Also Read:
1..
Instant loan Scam
1.
.
Instant loan Scam
2..
Mineable Cryptos
2.
.
Mineable Cryptos
3..
Brazil & Crypto
3.
.
Brazil & Crypto
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