Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • A16z-backed CoinSwitch exchange raided over alleged forex law breaches

    • Post author:MiamiCrypto
    • Post published:August 26, 2022
    • Post category:AML / anti-money laundering / Coinswitch Kuber / Enforcement Directorate / Forex / Raid

    The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.

    You Might Also Like

    Indian authorities unfreeze millions in locked WazirX bank accounts

    September 12, 2022

    South African Central Bank Now Considers Cryptocurrency to Be a Financial Asset

    July 15, 2022

    How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds

    September 30, 2021
    buy miamicoin mia
    • Coinbase opposes Senate crypto bill, warns of SEC overreach and DeFi bansJanuary 15, 2026
    • Bitcoin Trades Elevated as CLARITY Act Nears, With Bulls Positioning for Fresh All-Time HighsJanuary 15, 2026
    • Senator Lummis says delay likely for market structure bill: BloombergJanuary 15, 2026
    • Coinbase pulls support for crypto bill: ‘no bill’ better than ‘bad bill’January 15, 2026
    • Silver Gets a Major Upgrade: CME to Launch New Futures as Retail Demand Hits Record LevelsJanuary 15, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com