Search Results for: Verkställighetsdirektoratet

Indiska regeringen svarar på frågor om legalisering av krypto, Bedrägeri förhindring

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Indien fryser mer krypto inklusive Bitcoin och Tether när undersökningen som involverar Binance och Wazirx fördjupas

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Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tjudra, 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…

Indien fryser Peter Thiel-stödda Vaulds krypto- och banktillgångar värda $46 Miljon

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Indien’s Verkställighetsdirektoratet (ED) har fryst kryptobörsen Vauld’s krypto- och banktillgångar värda cirka INR 370 crore ($46,439,181). Vauld stoppade insättningar och uttag förra månaden. Den indiska brottsbekämpande myndigheten utreder enligt uppgift mer än 10 kryptovaluta utbyten. Indian Authority…

Indien fryser kryptobörsen Wazirx banktillgångar - Binance hävdar att förvärvet av Wazirx "aldrig slutfördes"

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A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. i alla fall, Binance CEO Changpeng Zhao (CZ) now claims that…

Indien beslagtar tillgångar i $162 miljoner Morris Coin-investeringar i kryptovaluta

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

Indiska regeringen svarar på frågor om Bitcoin-transaktioner, Karnataka bluff, Lagligheten av kryptohandel

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The Indian government has answered three sets of questions in parliament regarding bitcoin transactions, the high-profile bitcoin scam in Karnataka, and the legality of cryptocurrency trading and crypto exchanges in India. Under tiden, the winter session of parliament has begun and a…

Onecoin Victims framställer Bulgarien om beslag av tillgångar och kompensation

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…