Category: ED

India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens

Indija’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, privez, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86......

Indija zamrznila vrednost kripto in bančnih sredstev Vaulda, ki jih podpira Peter Thiel $46 milijon

Indija’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 menjalnice kriptovalut. Indian Authority......

Indija zaseže sredstva v naložbeni shemi Morris Coin v kriptovalute v vrednosti 162 milijonov dolarjev

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