Assets worth Rs. 900 Cr frozen by ED while probing crypto frauds: MoS Finance in Parliament
“The Directorate of Enforcement (ED) is investigating several cases related to crypto frauds wherein a few crypto exchanges have also...
Probing
FTX meltdown triggers FINRA into probing crypto comms
The Financial Industry Regulatory Authority (FINRA), the American self-regulatory organization, has launched an examination into the firm’s retail communications concerning...
Bankrupt Crypto Exchange FTX Probing Unauthorized Transactions
MarketsCurrenciesCryptocurrencyMore than $370 million worth of crypto funds appears to be missing, according to risk-management firm Elliptic Source link
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep....
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....
ED probing crypto exchange WazirX for money laundering of Rs 2,790 crore
New Delhi: Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money...
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Thailand probing potential losses for users of crypto platform Zipmex
A bitcoin representation is seen in an illustration picture taken at La Maison du Bitcoin in Paris, France, June 23,...
Enforcement Directorate probing major Indian crypto exchanges. Is your money safe?
A multi-disciplinary organization, the ED is mandated with enforcing acts such as FEMA, the Prevention of Money Laundering Act (PMLA),...
No, FBI is not probing bitcoin scam in India: CBI rubbishes Congress' claim
The CBI denied the claims made by Congress leaders that the FBI is investigating the bitcoin scam in India. Source...
Two cyber experts held for misleading Pune police probing cryptocurrency fraud cases
PUNE Two cyber experts have been arrested by the Pune police cybercrime cell for misleading the police and forging evidence...
