Categoría: ED

India congela el valor de los activos bancarios y criptográficos de Vauld respaldado por Peter Thiel $46 Millón

India’s Enforcement Directorate (ED) has frozen crypto exchange Vaulds crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 cryptocurrency exchanges. Indian Authority......

India incauta activos en plan de inversión en criptomonedas Morris Coin de USD 162 millones

Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 millón. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in......