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CRYPTO FUGITIVE
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 attaches Rs 4,190 cr in crypto cases, declares one accused as fugitive economic offenderThe Enforcement Directorate has seized over Rs 4,189 crore in crypto-related cases. One individual has been declared a Fugitive Economic Of...
- Fugitive crypto queen finally caught — found hiding in a York Airbnb after 6-year global manhuntFollowing a six-year international manhunt, Chinese fugitive Zhimin Qian, 47, was spotted hiding in a York Airbnb. She masterminded Britain...
- ED to take global cryptocurrency ponzi scandal to multilateral forums after seizing Rs 1,646 crore in assetsThe Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- No decision to introduce plastic notes: MoS FinanceMinister of State for Finance Pankaj Chaudhary stated that the government has not made a decision to introduce plastic notes. The governmen...
- Montenegro court extends custody of crypto fugitive Do KwonA Montenegro court on Tuesday extended the custody of cryptocurrency entrepreneur Do Kwon by two months, after paving the way for his extra...
- 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...
- Crypto fugitive Do Kwon sentenced to 4 months in prison for passport forgeryDo Kwon, the co-founder of Terraform Labs, and his aide have been sentenced to four months in prison by a Montenegro court on charges of us...
- US, South Korea seek extradition of fugitive Terraform founder Do Kwon from MontenegroKwon's TerraUSD was marketed as a "stablecoin", which is typically pegged to stable assets such as the US dollar to prevent drastic fluctua...
- Do Kwon: South Korea's crypto 'genius' turned disgraced fugitiveAfter months on the run, the 31-year-old, whose full name is Kwon Do-hyung, was arrested Thursday in Montenegro after being caught trying t...
- Crypto founder Do Kwon indicted in US following Montenegro arrest"We also allege that they committed fraud by repeating false and misleading statements to build trust before causing devastating losses for...
- Crypto Price Today: Bitcoin, Etheruem, Dogecoin, FTX Token tank up to 75%Homegrown crypto exchange platform, WazirX, which allows users to buy, sell, and trade various crypto assets like Bitcoin, Ether, Litecoin,...
- CBI Probe has reduced crypto scam in Austria: Andreas Holzer"CBI recently conducted searches on a call centre in Shadi Khampur village in West Delhi where victims from foreign countries were duped by...
- Top cryptocurrency prices today: Bitcoin, Ethereum, Shiba Inu tank 7% each; Dogecoin drops 5%India’s decision to impose a 30 per cent tax on profits from cryptocurrency trading is turning out to be a boon for the country’s digital-a...
- Enforcement Directorate probes use of crypto by D-Company, raids associatesIbrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...
- A $27 billion token loved by exiled billionaire and Steve BannonHimalaya Coin only appears to trade on the Himalaya Exchange. It’s not included in CoinMarketCap’s long list of global cryptocurrencies, wh...
- PharmEasy to acquire ThyrocareFrom Pharmeasy-Thyrocare deal to Twitter briefly locking IT minister's account and China's role in 2021's crypto collapse, here's a quick l...
- Five Chinese nationals charged in mega hacking scheme, Indian govt networks hit: US"In about 2019, the conspirators compromised government of lndia websites, as well as virtual private networks and database servers support...
- Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
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