ED Inquiry On Coinswitch Not Linked To Money Laundering Under PMLA: CEO ...Middle East

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ED Inquiry On Coinswitch Not Linked To Money Laundering Under PMLA: CEO
New Delhi:  India’s leading crypto exchange CoinSwitch Kuber’s CEO Ashish Singhal on Saturday said that the company is fully cooperating with the Enforcement Directorate (ED) officials in Bengaluru, after reports surfaced that ED raided its premises over alleged money laundering under the Prevention of Money Laundering Act (PMLA), 2002. Singhal said that the company’s engagement […] The post ED Inquiry On Coinswitch Not Linked To Money Laundering Under PMLA: CEO appeared first on Ommcom News.

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