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Enforcement Directorate
Sinabi ni Binance na Nakatulong Ito sa Enforcement Directorate ng India na Bakas ang $47.6M na May Kaugnayan sa isang Gaming Scam
Aabot na rin sa apat na indibidwal ang naaresto.
Sinusuri ng WazirX ang Mga User sa Mga Opsyon sa Pagbawi Pagkatapos ng $230M Hack, Nag-iiwan sa Mga Customer at Mga Manlalaro ng Industriya
Ang Indian Crypto exchange ay naglabas ng bagong pahayag na naglilinaw na ang poll ay "hindi legal na nagbubuklod" at isang "paunang hakbang upang maunawaan" ang mga opinyon ng customer.
Ang Enforcement Directorate ng India ay Nag-freeze ng $2.5M Higit pang Crypto sa Gaming App E-Nuggets Case
Ang kabuuang halaga ng frozen o nasamsam na mga asset sa kaso ay humigit-kumulang $8.4 milyon.
Videos
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.
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