Indian Authorities Deliver Crucial Blow: $4.8M Asset Freeze in Fake Coinbase Scam
The digital world, while offering incredible opportunities, also harbors significant risks. A recent development from India serves as a stark reminder of this.
Enforcement Directorate
Crypto News
Crypto News
HR Crypto Coin Ponzi Scheme Uncovered: Indian Authority Cracks Down on Crypto Operations, Freezes Millions
Cryptocurrency investments can be exciting, promising high returns and financial freedom. But what happens when those promises turn out to be too good.
Crypto News
Binance’s Bold Move: Aiding India’s ED to Uncover Scam Apps
Is Binance paving its way back into India? After facing a ban, the cryptocurrency exchange is making strategic moves to regain favor with.
Crypto News
WazirX Accounts Unfrozen: What It Means for Crypto in India
In a significant development for the Indian cryptocurrency landscape, WazirX, one of the country’s leading crypto exchanges, has announced the unfreezing of its.
Crypto News
Vauld’s Assets Frozen: India’s ED Cracks Down on Crypto Money Laundering
In a dramatic turn of events for the crypto world in India, the Enforcement Directorate (ED) has frozen the assets of cryptocurrency exchange.
Crypto News
WazirX Under Scrutiny: Binance Denies Ownership Amidst ED Investigation – What’s Really Going On?
The ongoing investigation by the Enforcement Directorate (ED) into cryptocurrency exchange WazirX has unearthed a complex web of claims and counter-claims, leaving the.
Crypto News
WazirX Under Scrutiny: ED Freezes Assets in Money Laundering Probe
The Indian crypto landscape is once again under the spotlight, and this time, it’s WazirX, one of the nation’s leading cryptocurrency exchanges, facing.
Crypto News
ED Issues Show-Cause Notice to WazirX Over FEMA Violations
The Enforcement Directorate (ED) has issued a show-cause notice to WazirX, India’s largest cryptocurrency exchange, for alleged violations of the Foreign Exchange Management.