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Enforcement Directorate raids Bengaluru firms over $260M crypto transfers

India's Enforcement Directorate raided five Bengaluru crypto firms over $300M in alleged unauthorized cross-border transfers using USDT stablecoins under

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economictimes.indiatimes.com

thehindu.com

cryptobriefing.com

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cryptobriefing.comStai leggendo1 mese fa

Enforcement Directorate raids Bengaluru firms over $260M crypto transfers

India's Enforcement Directorate raided five crypto payment firms accused of moving $300M via stablecoins without RBI authorization. Stablecoins flagged as primary cross-border risk under FEMA enforcement; banks will tighten due diligence on remittance platforms.

originale

economictimes.indiatimes.com1 mese fa

ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions - The…

ED probes 5 Bengaluru crypto firms (Transak, Carret, Xpat, Onramp, Onmeta) for Rs 2,500 crore in unauthorized cross-border transactions. Regulatory crackdown signals compliance risk for crypto remittance GTM in India; Rs 6 crore frozen.

Timeline cronologica

venerdì 19 giugno 2026·economictimes.indiatimes.com
ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions - The Economic Times
The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthorized cross-border transactions amounting…
venerdì 19 giugno 2026·economictimes.indiatimes.com
ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 crore

Bengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore using virtual digital assets. The probe…

Enforcement Directorate raids Bengaluru firms over $260M crypto transfers

Confronto fonti

Enforcement Directorate raids Bengaluru firms over $260M crypto transfers

ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions - The…

Timeline cronologica

ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions - The Economic Times

ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 crore

ED detects ₹2,500-crore FEMA violations in Bengaluru cross-border crypto transfers probe

ED detects ₹2,500-crore FEMA violations in Bengaluru cross-border crypto transfers probe

Enforcement Directorate raids Bengaluru firms over $260M crypto transfers

Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto Inc