Froze Assets Directorate of Enforcement Worth RS 370 Crore from Cryptocurrency Exchange Vauld on Thursday. This happened just a few days after the financial investigation institution froze the assets of Cryptocurrency Wazirx in connection with the investigation of money laundering.

Meanwhile, Binance Crypto Exchange Global on Monday said that his party closed the transfer of chain funds with Wazirx who faced an investigation to send money out of Crypto assets worth 2,790 Crore RS to an unknown wallet.

ED is conducting an investigation of money laundering on a number of Indian non-sacrificial financial companies (NBFC) and their fintech partners for predatory loan practices that violate RBI guidelines and by using tele-caller from the loan taker.