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BINANCE CHARGESHEET
ED files fresh chargesheet against Chinese gaming app that operated during Covid periodThe Enforcement Directorate has filed a new chargesheet in a money laundering case involving the Fiewin online gaming app. Chinese national...- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- World's biggest crypto exchange Binance, founder Changpeng Zhao charged by US regulatorBinance and its CEO Changpeng Zhao have been accused of violating US securities rules by the US Securities and Exchange Commission (SEC). T...
- Tweak rules to curb fake apps: Mumbai police tells GoogleThis came after Mumbai police found app developers and fintech companies that had floated instant loan apps with Chinese links, had alleged...
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