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India's Law Enforcement Agency Probes Crypto Exchanges for Forex Violations
CoinDesk via Yahoo Finance· 2 years agoIndia's Directorate of Enforcement (ED) has issued notices to crypto exchanges seeking more...
India alleges a16z-backed CoinSwitch violated forex laws, searches offices
TechCrunch· 2 years agoIndia's financial crime-fighting agency conducted searches at multiple premises of the...
SEC Is Reportedly Probing the Firm Behind Stablecoin TerraUSD
FX Empire via Yahoo Finance· 2 years agoKey Insights: SEC is investigating whether Terra’s tokens are illegal securities. Terra founder Do...
Forex Mid-Session Recap for July 19, 2022
FX Empire via Yahoo Finance· 2 years agoKey Points EUR/USD got a 1.0% boost from reports that the ECB might hike 50 bps on Thursday and hit 1.0250. The Aussie and kiwi also performed well as...
China wants India to conduct a “non-discriminatory” probe into Vivo
Quartz· 2 years agoIndia has raided at least 40 Vivo offices across the country based on money laundering allegations....
U.S. jury finds Credit Suisse did not rig forex market
Reuters via Yahoo Finance· 2 years agoNEW YORK (Reuters) -A U.S. jury found on Thursday that Credit Suisse Group AG did not conspire with...
India probes education platform Byju's over alleged forex law violations
Reuters via Yahoo Finance· 1 year agoNEW DELHI (Reuters) -India's financial crime-fighting agency said on Saturday it had raided three premises linked to education platform Byju's and its billionaire CEO Byju Raveendran over suspected ...
Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe
TechCrunch· 2 years agoIndia's financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay...
Indian Anti-Money Laundering Agency Searches Paytm, Razorpay
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- India’s anti-money laundering agency searched the premises of online payment...
AUD/USD Price Forecast – The Australian Dollar Continues to Probe the Lower
FX Empire via Yahoo Finance· 2 years agoThe Australian dollar has fallen rather hard during the session again on Wednesday, as it looks like...
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