Enforcement – Coin HD

Indian Enforcement Directorate Seize Over $10M Cryptos Linked to Online Gaming App

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Last updated: May 1, 2024 03:38 EDT | 1 min read The Directorate of Enforcement (ED) of India, has seized a major crypto money laundering case connected to a gaming app. The authority also seized frozen crypto assets worth ₹90 crore ($10 million) in connection with the scam. Per the department’s press release on Tuesday, […]

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US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam

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Last updated: March 21, 2024 17:09 EDT | 1 min read Source: MidjourneyA notorious MEV-bot engineer linked to a $1.2 million rug pull scam, Robert Robb (known online as “pokerbrat”), was arrested by U.S. law enforcement on March 20. Robb’s arrest came to light on March 21 after cryptocurrency sleuth ZachXBT revealed a possible connection

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Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death

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Source: Pexels The Directorate of Enforcement (ED) has arrested Simpy Bhardwaj aka Simpy Gaur, wife of Ajay Bhardwaj in the ongoing money laundering investigation in the country’s largest crypto ponzi scam GainBitcoin. The main accused Ajay Bhardwaj and Mahender Bhardwaj managed to escape from their residence before police could reach and are currently absconding. A

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