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CRYPTO CURRENCY PROBE
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...- ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...
- Online betting: ED raids WinZO, Gamezkraft premisesThe Enforcement Directorate conducted raids on premises linked to online gaming platforms WinZO and Gamezkraft. The action is part of a mon...
- Online betting: ED raids against WinZO, GamezkraftThe Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both prominent names in th...
- ED searches in Delhi-NCR 'fake' call centre caseThe Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...
- Bitcoin hits new record high, eclipses January peakThe price of Bitcoin rose to its highest level on record on Wednesday, eclipsing the previous high from January, as risk sentiment continue...
- ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA caseThe Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...
- 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...
- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- Offshore real money gaming apps lure users with 'No GST' carrotIndia-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...
- Binance Australia says banking disrupted after payment provider cuts off serviceBinance on social media said users are unable to make Australian dollar deposits by bank transfer with immediate effect. Withdrawals will a...
- Crypto empire DCG faces US investigation over internal transfersProsecutors have started requesting interviews and documents, one of the people said. The Securities and Exchange Commission is also conduc...
- Troubles mount for Indian crypto exchanges as ED turns on the heatCoinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...
- ED searches Coinswitch Kuber’s five locations in money laundering probeThis is the third exchange under the scanner of the federal agency for allegedly diverting proceeds of crime raised by 365 instant loan app...
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
- Top cryptocurrency prices today: Bitcoin, Ethereum erase gains; Cardano drops 5%The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...
- View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.
- Hazy rules delink Indian cryptos from global marketsAbsence of an arbitrage can sometimes keep crypto prices in India artificially high — as it happened on Monday
- MLA threat issue: SIT detects Rs 8 lakh transaction in bitcoin accountThe state lawmakers, most of them from the ruling BJP, recently claimed to have received text or WhatsApp messages asking them to pay Rs 10...
- Will US’ big crypto cleanup be final nail in coffin for bitcoin?Probing price manipulation in crypto market was a natural next step for the authorities.
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