Search For "crypto currency"
ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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NIA raids 7 places in Bihar, J-K, Telangana in fake currency case linked t
Updated : 1 year, 1 month ago IST
Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as part of the NIA investigations into a fake currency racket operated by accused and suspects from Nepal by using cryptocurrency.
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ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Crypto currency cheating case: Court sends Lakshay Vij in judicial custody
Updated : 1 year, 4 months ago IST
Additional Chief Judicial Magistrate (ACJM) Nishant Garg remanded Lakshay Vij in judicial custody till November 11. He was produced before the court after 4 days CBI custody.
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Delhi police arrest three over crypto currency theft
Updated : 1 year, 8 months ago IST
With the arrest of three accused persons, the IFSO Unit of Special Cell, Delhi Police, solved a case of crypto currency theft and recovered approximately Rs 2.6 crore, including cash of Rs 1.25 crore, 2.32 BTC, and 9600 USDT, which amounts to about 90 per cent of the amount.
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Watch as BlockDAG Skyrockets 1000%: A Crypto Influencer Breaks Down the Ep
Updated : 1 year, 9 months ago IST
New Delhi [India], June 7: The cryptocurrency landscape is exciting as influencers lead the charge, propelling BlockDAG to significant market dominance. With Toncoin setting new records in Total Value Locked (TVL) and TRON experiencing variable pricing, BlockDAG has surged to new heights.
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ED seizes FDs, gold worth Rs 7.6 crore from accused who defrauded USD 400,
Updated : 1 year, 9 months ago IST
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account, claiming that the existing account was not safe.
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JasmyCoin (JASMY) Price Prediction After Hitting ATH: 5thScape to Soar Bey
Updated : 1 year, 9 months ago IST
New Delhi [India], June 6: JasmyCoin (JASMY) has reached a new all-time high, sparking interest across the crypto community. Analysts predict a bright future for JASMY, with potential for significant growth. In related news, the emerging crypto, 5thScape (5SCAPE), is also expected to see rem
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BST Group launches the world's first asset-backed crypto eco-system for in
Updated : 1 year, 9 months ago IST
Dubai [UAE], June 3: Dubai-based Blue Sapphire Trading (BST) Group unveils a complete crypto eco-system including asset-backed crypto-currency - BST Coin, BST Chain, E Sapphire, crypto exchange - Sapphire Exchange and BST DEX, a marketplace for a Phygital Non-Fungible Token backed by Proof o
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New DeFi Crypto Retik Finance (RETIK) Token Lists on Uniswap and Multiple
Updated : 1 year, 10 months ago IST
New Delhi [India], May 22: Retik Finance (RETIK) has made waves in the cryptocurrency world, quickly rising from obscurity to become a highly anticipated new player. The journey of RETIK has been nothing short of remarkable, beginning with a presale phase that exceeded all expectations. This
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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