• Written by: Aishwarya shashikumar
  • Sun, 14 Aug 2022
  •   Estonia

The cryptocurrency accounts of Bengaluru-based Yellow Tune Technologies, a provider of financial services, have been blocked, according to a Friday announcement from India’s Directorate of Enforcement (ED). Flipvolt, the Indian division of Singapore’s Vauld, held some of the accounts. The action is related to an ongoing investigation into money laundering by instant loan companies with […]

Cryptocurrency balance freeze of Vauld: Indian saga