Tag: ED
India’s USDT Premium Surges Above 8.5% After Regulatory Crackdown
India’s USDT premium exceeded 8.5% as stablecoin supply tightened after ED action. Reduced USDT inflows widened the gap between local crypto and forex market prices.…
Crypto in India: Unregulated on Paper, Enforced in Practice
India doesn’t regulate crypto formally but enforces strict monitoring, taxation, and compliance. Crypto platforms must follow KYC, AML, and record-keeping rules; ED has seized ₹4,200+…
Crypto Exchange Wazir X Accused of Money Laundering
Wazir X – a large and popular digital currency exchange stationed in India – is currently the subject of a financial probe that executives say…
