2022-8-13 00:30 |
Authorities in India have frozen $46 million in assets belonging to Vauld’s legal entity in the country. Abetting Money Laundering Vauld has been accused of helping a client launder money.... origin »
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Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate.
2022-8-12 21:46 | |
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Crypto exchange Vauld successfully appealed to a Singapore court to extend its creditor protection as the deal with Nexo fell through. The post Vauld Creditor Protection Extended by Singapore Court After Nexo Deal Falls Through appeared first on BeInCrypto.
Singapore high court has extended Vauld’s creditor protection to Feb. 28. Vauld owes its creditors over $400 million. Vauld, one of the numerous victims of the crypto winter of 2022, has once again secured a creditor protection extension from Singapore…
Disturbed digital asset lender Vauld and its committee of creditors (COC) have declined rival Nexo’s final acquisition proposal in concerns about its financial health difficulties. Nexo loses procurement talks On Jan.
Nexo says its acquisition deal with troubled lender, Vauld is still under consideration.
Coinspeaker Nexo Terminates Vauld Acquisition Deal Ending Six-Month-Long Discussions Swiss crypto lender Nexo recently terminated its acquisition deal with embattled Singaporean crypto lender Vauld.
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.