Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
ED
Mobile App Fraud: ED attaches Rs 200 crore-plus assets linked to this bitcoin app for duping investors of crores
The Enforcement Directorate (ED) has said that it has attached assets worth more than Rs 278 crore of various entities,...
During search, ED stumbles upon Rs 9 crore crypto wallet | India News
MUMBAI: An Enforcement Directorate (ED) operation has led officials to cryptocurrency worth Rs 9 crore in a wallet but they...
Finance Ministry brings crypto assets under Prevention of Money Laundering Act: What are the implications?
The Union Finance Ministry’s move to bring in virtual digital assets under the money laundering law is aimed at widening...
ED raids crypto exchange Binance over gaming scam, Bitcoin worth Rs 23 cr frozen
Founded by Chinese-Canadian Changpeng Zhao and now based out of Cayman Islands, Binance has become the world’s leading crypto exchange....
Crypto Weekly Roundup: A California bill-in-waiting, NFTs on Facebook, CoinSwitch Kuber speaks out on ED search
The week brought Bitcoin back under $20,000 in value on Saturday while Ether once again fell below $1,600. Most of...
Crypto firm Vauld- The New Indian Express
By IANS NEW DELHI: A day after the Enforcement Directorate (ED) froze crypto lending platform Vauld's bank assets worth Rs 370...
Ed Acts In Rs 20,000 Crore Bitcoin Scam Case, Raids 6 Location
The Enforcement Directorate while carrying out a major action on the allegation of defrauding about 80,000 investors, raided 6 locations...
After raid on WazirX, crypto exchanges under I-T and ED scanners | Latest News India
After detecting significant amount of Goods and Services Tax (GST) evasion by cryptocurrency exchange WazirX, other crypto exchanges and major...
Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year | India News
NEW DELHI: Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with...
