The 19th package of sanctions against Russia introduces a gradual phase out of imports of Russian LNG, blacklists "shadow fleet" of vessels, restricts movement of Russian diplomats. It also sanctions banks and cryptocurrencies and imposes restrictions on companies from India and China.
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
Hyderabad (Telangana) [India], October 17: String Fintech HK Ltd (Formerly Known as Kling Fintech HK Ltd) a wholly owned subsidiary of String Metaverse Ltd (BSE: META), has achieved significant performance milestones on the Deribit Derivatives Exchange (Coinbase), underscoring its emergence
Indian stock market opened in the positive territory on Tuesday, though investors remained cautious as the India-US trade deal continues to progress with talks moving ahead.
The Delhi Police Cyber Crime team has busted a crypto fraud racket that duped people on the pretext of offering work-from-home opportunities, leading to the arrest of one accused from Punjab.
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
Mumbai (Maharashtra) [India], October 10: Posidex Technologies, a deep-tech leader in customer 360 solutions, today launched its PII Data Vault, a revolutionary solution for secure processing of Personally Identifiable Information (PII) using searchable encryption & cryptographic computing.
Tuhin Kanta Pandey, Chairman of the Securities and Exchange Board of India (SEBI), on Wednesday highlighted the potential threats posed by quantum computing to current digital security systems.
Union Minister Piyush Goyal stated that India does not encourage cryptocurrencies lacking sovereign or asset backing, such as those not supported by the Reserve Bank of India (RBI) or local currency.
New Delhi [India], October 4: Minativerse (MNTC), the blockchain-powered metaverse education platform, is gaining strong traction in the global crypto space as reports suggest that a Bybit listing may soon be on the horizon. The development comes at a time when Minativerse is rapidly expandi
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f