Category: ED

India külmutas Peter Thieli toetatud Vauldi krüpto- ja pangavarade väärtuse $46 Miljon

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 Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme

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 miljonit. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in......