ED freezes 150.22 Bitcoins worth Rs 22.82 crore in gaming app fraud case
The Enforcement Directorate (ED) said that it carried out a search operation on Binance's crypto exchange, which led to the...
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Odisha govt officer held for possessing crypto worth Rs 1.75 crore – ThePrint – PTIFeed
Bhubaneswar, Oct 29 (PTI) The Odisha Police on Saturday arrested a government engineer after cryptocurrency valued at over Rs 1.75...
Odisha govt officer held for possessing crypto worth ₹1.75 crore
The Odisha Police on Saturday arrested a government engineer after cryptocurrency valued at over ₹1.75 crore was found in his...
Crypto worth ₹1.75 crore found with Odisha govt officer – The Federal News
Crypto worth ₹1.75 crore found with Odisha govt officer. The cryptos were found in a raid on the additional chief...
Crypto worth Rs 1.75 crore found with Odisha govt officer – OdishaTV
Crypto worth Rs 1.75 crore found with Odisha govt officer. The cryptos were found in a raid on the additional...
Thane: One held in Rs 250 crore fake crypto scam | Thane News
THANE: EOW, Thane police have arrested a man for duping 1,441 investors in a fake cryptocurrency scam likely to be...
Abductors Extort Rs 1.3 Crore In Bitcoin From UP Businessman As Ransom; Arrested
Criminals in India have started demanding ransom in cryptocurrency. In a first of its kind incident that was reported from...
Chinese fintech app probe: ED freezes crypto assets worth Rs 370 crore linked to Bengaluru firm
The Enforcement Directorate (ED) has frozen assets worth Rs 370 crore in bank balances, payment gateway balances and crypto balances...
ED probing crypto exchanges for alleged laundering of over Rs 1000 crore
The ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive....
India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64.67 crore (roughly $8.1 million)...