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CRYPTO CURRENCY FRAUD
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Maharashtra Bitcoin row: BJP targets Supriya Sule, Nana PatoleThe BJP accused Maharashtra opposition leaders Supriya Sule and Nana Patole of using Bitcoins illegally for election funding. BJP spokesper...
- Sam Bankman-Fried convicted of fraud in stunning FTX crashBankman-Fried was found guilty of seven counts of fraud and conspiracy after jurors in Manhattan deliberated for less than five hours Thurs...
- The other crypto bosses in US authorities' crosshairsOnetime crypto poster child Sam Bankman-Fried was found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-p...
- South Korea launches interagency investigation team to tackle rising crypto crimesThe Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...
- ED investigating several cases related to crypto, digital currency frauds: MoS FinanceCrypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.
- ED investigating several cases related to crypto/digital currency frauds: MoS FinanceFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...
- Data available on crypto is misleading, says RBI Deputy Governor T Rabi ShankarThe Reserve Bank of India (RBI) Deputy Governor T Rabi Sankar on Saturday called data available on cryptocurrency misleading and said that ...
- Crypto week at a glance: Volatile week for Bitcoin; Ethereum loses sheenXRP witnessed a mega rally due to the positive news around the ripple lawsuit and jumped by 30 per cent during the week. The third consecut...
- White House’s Crypto framework: All you need to knowNot long ago, a framework regarding crypto regulations was released by the White House. It is the first-ever crypto-related framework relea...
- UP Police unearths Rs 4,200 cr fraud with links to Chinese operatorsEarlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...
- South Korea prosecutors raid crypto exchanges, offices for Luna investigationInvestors have made fraud accusations against Korean developers Do Kwon and Daniel Shin, co-founders of blockchain platform Terraform Labs,...
- Cryptocurrency regulation: Indian govt taking forward-looking steps, says reportPrime Minister Narendra Modi led a review meeting on the digital currency on Saturday, and it was decided that the government will continue...
- Is Modi government killing bitcoin to launch its own Lakshmi?The RBI has formed a panel which will submit a report by June on the desirability and feasibility of introducing a virtual currency backed ...
- Will Modi govt kill Bitcoin for its own Lakshmi? Tax department mulls ban, says reportFinance Minister Arun Jaitley had clarified in his Budget speech that cryptocurrencies were illegal and the government would not recognise ...
- Bitcoin rebounds in India too, rises 20% in 3 days to wipe off lossesThe non-fiat currency had tumbled nearly 35 per cent between September 1 and September 15.
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