ED vs Crypto Exchanges

About ED

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What's the news?

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The Main Culprits

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The 1000cr scam

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List of platforms Raided

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About HPZ token

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WazirX Update

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We're on You Tube

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ED vs Crypto Exchanges

ED vs Crypto Exchanges

About ED

About ED

ED or Directorate of Enforcement is Indian law enforcement agency fighting economic crimes

What's the news?

What's the news?

ED has been investigating Indian crypto exchanges in the case related to money laundering using cryptos.

The Main Culprits

The Main Culprits

Instant loan apps with links to China are the root cause of this scam. They took user's money & converted it to cryptocurrencies.

The 1000cr scam

The 1000cr scam

Acc. to reports these apps used crypto platforms for money laundering which stands at 1000cr.

List of platforms Raided

List of platforms Raided

ED raided WazirX, CoinSwitch Kuber, CoinDCX & now the creators of HPZ token under PMLA act.

About HPZ token

About HPZ token

The promoters of HPZ token took money from investors in the name of mining but never followed the plan. A possible scam in the making

WazirX Update

WazirX Update

ED unfreezed Wazirx 64.67 cr account. Here's the case update

Also Read:

Also Read:

1..New Ethereum

1..New Ethereum

2..Ambala Scam

2..Ambala Scam

3..Synquote Trading

3..Synquote Trading

We're on You Tube

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