Lawmaker’s Crypto Scandal Leads to Upbit, Bithumb Raids
An ongoing controversy concerning a South Korean lawmaker’s cryptocurrency holdings led to his resignation from his political party and raids...
raids
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....
Argentinian tax agency conducts first-ever raids on illegal crypto mining farms
Argentina’s tax collection agency (AFIP) has concluded its first-ever operations against illegal and “clandestine” crypto mining farms operating within the...
CoinSwitch Kuber CEO Addresses Rumors Around Office Raids
CoinSwitch CEO Ashish Singhal took to Twitter on Aug. 27, 2022, to assure the public that its recent engagement with...
Crypto, rupee withdrawals being processed normally, says WazirX after ED raids
Cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawals are being...
Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private...
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...
ED launches probe into Rs 1,200-crore crypto scam; conducts raids in Kerala, Delhi, Karnataka, Tamil Nadu | Kochi News
KOCHI: The Enforcement Directorate (ED) has launched an investigation into an alleged scam in which investors were duped of hundreds...
India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible...
