CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'

2022-8-27 14:57

Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA).

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

coinswitch exchange ceo searches money laundering coindesk

Источник: coindesk.com

coinswitch exchange → Результатов: 23


CoinSwitch Review 2020 – A Look At Features, Fees, Security

CoinSwitch platform is the first cryptocurrency and altcoin exchange aggregator. It has integrated many leading exchanges across the globe to provide best exchange rates to its users. CoinSwitch is a cryptocurrency exchange providing the best way to invest in cryptocurrencies by aggregating all leading exchanges and comparing cryptocurrency prices in real time.

2019-11-19 02:31


Enjin & CoinSwitch Collaborate on In-Wallet Trading, Blockchain Explorer, and Cryptocurrency Payment Gateway for Games

Enjin and CoinSwitch have announced a threefold collaboration, which includes the integration of the CoinSwitch exchange platform into the Enjin Wallet, the launch of a custom-branded blockchain explorer for CoinSwitch platform users, and creation of an in-game payment gateway for Unity game engine.

2019-4-30 11:57


Фото:

The Daily: Coinbase Launches Bundles, Coinswitch Supports Trading Without Account

Crypto exchange Coinbase will present its clients with the option to buy bundles of multiple cryptocurrencies and access useful information about leading digital coins. Also in The Daily on Friday, users of exchange aggregator Coinswitch can now take advantage of the best rates across multiple platforms without the need to create an account, Neo launches […] The post The Daily: Coinbase Launches Bundles, Coinswitch Supports Trading Without Account appeared first on Bitcoin News.

2018-9-28 16:28


Crypto Exchange Aggregator App CoinSwitch Integrates With IDEX Service

The cryptocurrency aggregator known as CoinSwitch has made the announcement that the widely praised decentralized exchange platform, IDEX has been successfully integrated into their system. The new collaboration is not only for the purpose of exposing the power of IDEX’s market to users, but to also help CoinSwitch grow at a faster rate than ever […]

2018-7-19 14:41


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Revolut’s crypto exchange goes live as Bitbot’s presale surpasses $3.2M

Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out.