Crypto Trail
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Exclusive: How Navy HQ Clerk Recruited By Pak Spy 'Priya Sharma' Was Caught
It was a crypto currency trail that led intelligence agencies to upper division clerk Vikas Yadav in Nau Sena Bhavan, the naval wing of the Defence Ministry.
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
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Bitcoin, Ether Record Notable Recoveries From Recent Losses, Profits Reach Most Altcoins
The overall crypto market valuation spiked by 8.60 percent in the last 24 hours. Most cryptocurrencies followed Bitcoin and Ether on the trail to recovery. These include memecoins as well as stablecoins alongside Solana, Polkadot, and Polygon among others.
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Bitcoin Price Rises Again as Ether and Most Altcoins Trail Along With Small Profits: All Details
In the last 24 hours, the valuation of the global crypto market grew by 0.87 percent. Bitcoin and Ether along with Cardano, Polygon, and Polkadot opened with profits today. Stablecoins like Ripple and Binance USD however, failed to record profits on Friday and opened with minor losses.
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Bitcoin, Ethereum Record Small Price Fluctuations, Stablecoin Prices Dip: All Details
Overall, the crypto market valuation grew by 0.15 percent in the last 24 hours. Bitcoin, along with stablecoins such as Tether and USD Coin saw small losses today. Polkadot, Tron, and Solana also opened with price dips today. Ether, on the other hand, saw small gains. It was joined on the gain trail by Cardano, Polygon, and Avalanche among other al...
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India to Bring Crypto Regulation Agenda in G20 Meeting, Finance Minister Nirmala Sitharaman Says
India will bring the agenda of cryptocurrency regulation in the G20 meeting, Finance Minister Nirmala Sitharaman said at the ICREIR's 14th Annual International G20 Conference on Tuesday. The minister said cryptocurrency may be regulated in all countries because no single country can succeed individually being in a silo and trying to regulate the cr...
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Bitcoin Corrects to $22,500 as Bear Market Claws Its Way Back to Begin the Month
Cryptocurrency prices had an extraordinary 2021, but have crashed in 2022. But with Bitcoin posting its biggest monthly percentage price gain this year in July, we could see a positive month ahead for the wider crypto market.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Exclusive: How Navy HQ Clerk Recruited By Pak Spy 'Priya Sharma' Was Caught
It was a crypto currency trail that led intelligence agencies to upper division clerk Vikas Yadav in Nau Sena Bhavan, the naval wing of the Defence Ministry.
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
Bitcoin, Ether Record Notable Recoveries From Recent Losses, Profits Reach Most Altcoins
The overall crypto market valuation spiked by 8.60 percent in the last 24 hours. Most cryptocurrencies followed Bitcoin and Ether on the trail to recovery. These include memecoins as well as stablecoins alongside Solana, Polkadot, and Polygon among others.
-
Bitcoin Price Rises Again as Ether and Most Altcoins Trail Along With Small Profits: All Details
In the last 24 hours, the valuation of the global crypto market grew by 0.87 percent. Bitcoin and Ether along with Cardano, Polygon, and Polkadot opened with profits today. Stablecoins like Ripple and Binance USD however, failed to record profits on Friday and opened with minor losses.
-
Bitcoin, Ethereum Record Small Price Fluctuations, Stablecoin Prices Dip: All Details
Overall, the crypto market valuation grew by 0.15 percent in the last 24 hours. Bitcoin, along with stablecoins such as Tether and USD Coin saw small losses today. Polkadot, Tron, and Solana also opened with price dips today. Ether, on the other hand, saw small gains. It was joined on the gain trail by Cardano, Polygon, and Avalanche among other al...
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India to Bring Crypto Regulation Agenda in G20 Meeting, Finance Minister Nirmala Sitharaman Says
India will bring the agenda of cryptocurrency regulation in the G20 meeting, Finance Minister Nirmala Sitharaman said at the ICREIR's 14th Annual International G20 Conference on Tuesday. The minister said cryptocurrency may be regulated in all countries because no single country can succeed individually being in a silo and trying to regulate the cr...
-
Bitcoin Corrects to $22,500 as Bear Market Claws Its Way Back to Begin the Month
Cryptocurrency prices had an extraordinary 2021, but have crashed in 2022. But with Bitcoin posting its biggest monthly percentage price gain this year in July, we could see a positive month ahead for the wider crypto market.
