Rs 370 crore assets of Singapore based crypto exchange Vauld frozen by India's ED

Troubles for Vauld are still not over, recently Singapore High Court granted the parent of troubled crypto lender Vauld three-month protection from creditors. 

However, In India, The Enforcement Directorate froze Vauld's Indian assets worth Rs 370 crore of Singapore-based cryptocurrency exchange Vauld in connection with a money laundering probe.


The ED is conducting a money laundering investigation against a number of Indian Non-Banking Financial Company (NBFC) companies and their fintech partners for predatory lending practices in violation of the RBI guidelines and by using tele-callers who misuse personal data and use abusive language to extort high-interest rates from the loan takers.

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