The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land.
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India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA, in connection with crypto transactions worth $389 million.
The US Justice Department recently released a report discussing the emerging threats of enforcement challenges arising out of the crypto industry. It mentions the establishment […]
Indian neobank Razorpay notes in a blog post that we are living in a world with “ever-increasing” consumer expectations and “endless options” to choose from these days. The Razorpay team points out that competition among businesses has been increasing over the years. This has helped… Read More
The post Indian Fintech Razorpay Explains how its Instant Settlements Helps SMEs Quickly Access Working Capital appeared first on Crowdfund Insider.
“The load on our systems are way too much,” said CEO Nischal Shetty.
The charges are reminiscent of events that took place during the “Silk Road” saga.
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