Search For "cryptocurrency"
Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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CBI arrests cyber criminal on FBI input; seizes 57 gold bars, Rs 16 lakh c
Updated : 1 year, 6 months ago IST
It was alleged that accused individuals, between June and August 2022, conspired to target a U.S. citizen by gaining unauthorized remote access to the victim's computer and bank account. It was also alleged that under the pretext of offering tech support services, they falsely informed the U
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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US, Japan, S Korea officials brainstorm steps to counter N Korea cyberthre
Updated : 1 year, 6 months ago IST
Earlier this week, the FBI issued a warning about teams of North Korean hackers aggressively attempting to infiltrate cryptocurrency businesses and platforms by using malware to steal funds.
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Taiwanese Lieutenant charged with corruption, leaking military secrets to
Updated : 1 year, 6 months ago IST
A lieutenant in Taiwan's military police has been charged with corruption, breaking national security laws, and leaking classified military documents to a Chinese netizen, reported Taiwan News.
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ED seizes Rs 1 crore cash during raids in crypto scam
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat (Haryana) in connection with a cryptocurrency scam and seized Rs 1 crore cash along with incriminating documents and property records.
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 8 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Independent Reserve partners golfer Shannon Tan and Extra•Ordinary People
Updated : 1 year, 8 months ago IST
Singapore, June 25: To commemorate its 11th anniversary, Independent Reserve (IR) - the first licensed cryptocurrency exchange for all investors in Singapore - is proud to unveil its new corporate responsibility initiative, "Better Together".
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CoinEx Launches P2P Service, Recruiting More Merchants Worldwide to Build
Updated : 1 year, 9 months ago IST
New Delhi [India], June 20: Recently, CoinEx, a leading global cryptocurrency trading platform, announced the official launch of its P2P (peer-to-peer) trading service. This signifies a new step in CoinEx's journey towards providing diversified trading services. The introduction of P2P servi
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CoinEx's June Brand Day is coming, with 50 per cent off on TON
Updated : 1 year, 9 months ago IST
New Delhi [India], June 20: In the first quarter of 2024, the Memecoin frenzy peaked, becoming a major highlight in the TON DeFi field. As an important part of the TON ecosystem, Memecoin is innovative in technology and supported by an active community that has strongly contributed to its de
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Bullish Altcoins: BlockDAG's Keynote 2 Boost Price Predictions of USD 30 b
Updated : 1 year, 9 months ago IST
New Delhi [India], June 19: Filecoin has initiated a strong rally, surpassing key resistance levels and showing potential for further growth. Meanwhile, Notcoin faces significant challenges with a 40 per cent drop, struggling to break above key resistance.
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Sensor Tower Data Shows KuCoin as the Most Downloaded App in India
Updated : 1 year, 9 months ago IST
Victoria [Seychelles], June 18: KuCoin, a prominent global cryptocurrency exchange, unveiled that its volume in mobile application has risen to be the most downloaded CEX App in India in the past week, according to the latest Sensor Tower data. This significant milestone follows KuCoin's reg
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