Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
Submitted by Anonymous (not verified) on Sun, 10/20/2024 - 09:50
Enforcement Directorate
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Submitted by Anonymous (not verified) on Wed, 09/25/2024 - 09:40Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Submitted by Anonymous (not verified) on Wed, 09/25/2024 - 09:40Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes
Indian Authority Arrests Man in Crypto Extortion Case
Submitted by Anonymous (not verified) on Sun, 08/18/2024 - 05:50
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Submitted by Anonymous (not verified) on Mon, 07/29/2024 - 16:20Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Submitted by Anonymous (not verified) on Mon, 07/29/2024 - 16:20Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath
Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
Submitted by Anonymous (not verified) on Sun, 11/13/2022 - 10:10
Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
Submitted by Anonymous (not verified) on Sun, 10/02/2022 - 01:40India’s financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based to
Crypto Exchange CoinSwitch Kuber Raided By India’s Enforcement Directorate Agents
Submitted by Anonymous (not verified) on Fri, 08/26/2022 - 17:10Crypto exchanges that don’t follow the rules are seriously dealt with by India’s law enforcement authorities.
