ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The Directorate of Enforcement (ED) has conducted a series of search operations…
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The Directorate of Enforcement (ED) has conducted a series of search operations…
ED locks 1,646cr assets in crypto scam, accused faces 70 years’ jail | India News
AHMEDABAD: In one of the largest seizures of cryptocurrency in the country,…
Have responded to ED on crypto scam probe, say payment firms | India News
NEW DELHI: Paytm, Easebuzz and PayU said on Friday that ED probe…
Crypto scam: Payment gateways Paytm, Razorpay under ED lens | India News
NEW DELHI: Razorpay, PayU, Easebuzz and Paytm are among eight payment gateways…
Telegram Groups Emerge as Entry Points for Crypto Scammers, Warn Security Firms
The crypto craze has gained significant traction within Telegram, fuelled by the…
Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
Over a thousand police personnel have also fallen victim to the fraud.…
Elon Musk Deepfake Videos Targeting Crypto Investors Displayed on Channel Seven Following YouTube Hack
Elon Musk has previously expressed support for cryptocurrencies publicly, but the billionaire…
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds…
Crypto Ransom Attack Payments Hit Record $1 Billion in 2023: Chainalysis
Payments from crypto-related ransom attacks nearly doubled to a record $1 billion…