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Binance Aids Indian Authorities in Busting $47.6M Gaming Scam

Binance Aids Indian Authorities in Busting $47.6M Gaming Scam

In one of the latest collaborations between public and private entities, the world’s largest cryptocurrency exchange, Binance, announced that it helped Indian authorities bust a purported legitimate online gaming app that defrauded users of more than Rs 400 crore ($47.6 million). According to a blog post, the Binance Financial Intelligence Unit (FIU) provided critical aid […]

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

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

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

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

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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