May 18, 2024
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How India, US teamed up to uncover Rs 3,000 crore scam involving crypto currencies

  • April 30, 2024

The Enforcement Directorate (ED) collaborated with US authorities to conduct a search operation in Uttarakhand to uncover a Rs 3,000 crore scam involving digital currencies, reports said. The teams from the ED and the US Federal Bureau of Investigation (FBI) also arrested a man on suspicion of involvement in an international drug trafficking ring.Citing sources,

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Crypto

ED chargesheets 299 entities, 10 Chinese-origin individuals in cryptocurrency mining app case

  • March 6, 2024

The Enforcement Directorate has filed a chargesheet under anti-money laundering laws against 299 entities, including 10 individuals of Chinese origin. This action follows an investigation into allegations of defrauding investors through schemes involving mining cryptocurrencies like Bitcoins, stated the ED. The ED stated that a special court in Dimapur, Nagaland, has acknowledged the prosecution complaint filed

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