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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
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Binance Crypto Exchange to Sell Its Russia Business to CommEX for Undisclosed Amount
Cryptocurrency exchange Binance said on Wednesday it will sell its Russia business to newly-launched exchange CommEX, becoming the latest company to pull out of Moscow since the country began its war against Ukraine.
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Rs 37-Crore Asset Of Goa Miner's Son Seized In 'Pandora Papers' Probe
The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.
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KuCoin Awaits Legal Notice to Freeze Assets of Crypto Rug Pull Scammer: Details
KuCoin, the Seychelles-based crypto exchange, has decided to not freeze the assets of this user whose name remains undisclosed, unless a law enforcement agency sends over a legal notice instructing the exchange to do so. In its justification for delaying the blocking of assets linked to this scammer, KuCoin has said it will follow the laws of Seych...
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Rs 13,566 Crore Tax Demands Raised In 4 Years: Minister
The income tax department raised tax demands amounting to Rs 13,566 crore during the last four financial years under the black money law to deal with undisclosed foreign income and assets, the government told Parliament on Monday.
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Cryptocurrency Firm Genesis’s Lending Unit Files for Bankruptcy as Crypto Sector Crisis Deepens
Genesis has filed for bankruptcy in the Southern District of New York. The company has liabilities and assets, both in an undisclosed range between $1 billion (roughly Rs. 8,120 crore) to $10 billion (roughly Rs. 81,200 crore). As part of its next line of action, Genesis aims to raise capital by launching a marketing and sale process to monetise i...
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Binance FTX Takeover Deal: How the Crypto Exchange's Plan to Buy Its Rival Unfolded in a Matter of Days
Binance signed a non-binding agreement to acquire rival crypto firm FTX on Tuesday, and the announcement capped a series of back-and-forth salvos between the CEOs of both firms. Earlier on Tuesday, FTX's CEO had assured investors that the firm's assets were in order. Here's how Binance's plan to buy its rival unfolded in a matter of days.
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Bitcoin ATMs by General Bytes Compromised by Hackers, Undisclosed Amount of Assets Stolen
Bitcoin ATMs manufactured by General Bytes were recently breached by hackers who managed to get away with an undisclosed amount of funds. As per the company, the attack was identified three days after it publicly announced a ‘Help Ukraine’ feature on its ATMs. An investigation has been launched into the case and meanwhile, the company has asked...
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CryptoCom Grabs Virtual Asset Service Provider License in South Korea
CryptoCom has bagged approvals to operate as a virtual assets service provider in South Korea. The development comes after CryptoCom also acquired two South Korean firms, payment service provider PnLink and virtual asset provider OK-Bit, for an undisclosed amount of capital.
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
-
CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
-
Binance Crypto Exchange to Sell Its Russia Business to CommEX for Undisclosed Amount
Cryptocurrency exchange Binance said on Wednesday it will sell its Russia business to newly-launched exchange CommEX, becoming the latest company to pull out of Moscow since the country began its war against Ukraine.
-
Rs 37-Crore Asset Of Goa Miner's Son Seized In 'Pandora Papers' Probe
The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.
-
KuCoin Awaits Legal Notice to Freeze Assets of Crypto Rug Pull Scammer: Details
KuCoin, the Seychelles-based crypto exchange, has decided to not freeze the assets of this user whose name remains undisclosed, unless a law enforcement agency sends over a legal notice instructing the exchange to do so. In its justification for delaying the blocking of assets linked to this scammer, KuCoin has said it will follow the laws of Seych...
-
Rs 13,566 Crore Tax Demands Raised In 4 Years: Minister
The income tax department raised tax demands amounting to Rs 13,566 crore during the last four financial years under the black money law to deal with undisclosed foreign income and assets, the government told Parliament on Monday.
-
Cryptocurrency Firm Genesis’s Lending Unit Files for Bankruptcy as Crypto Sector Crisis Deepens
Genesis has filed for bankruptcy in the Southern District of New York. The company has liabilities and assets, both in an undisclosed range between $1 billion (roughly Rs. 8,120 crore) to $10 billion (roughly Rs. 81,200 crore). As part of its next line of action, Genesis aims to raise capital by launching a marketing and sale process to monetise i...
-
Binance FTX Takeover Deal: How the Crypto Exchange's Plan to Buy Its Rival Unfolded in a Matter of Days
Binance signed a non-binding agreement to acquire rival crypto firm FTX on Tuesday, and the announcement capped a series of back-and-forth salvos between the CEOs of both firms. Earlier on Tuesday, FTX's CEO had assured investors that the firm's assets were in order. Here's how Binance's plan to buy its rival unfolded in a matter of days.
-
Bitcoin ATMs by General Bytes Compromised by Hackers, Undisclosed Amount of Assets Stolen
Bitcoin ATMs manufactured by General Bytes were recently breached by hackers who managed to get away with an undisclosed amount of funds. As per the company, the attack was identified three days after it publicly announced a ‘Help Ukraine’ feature on its ATMs. An investigation has been launched into the case and meanwhile, the company has asked...
-
CryptoCom Grabs Virtual Asset Service Provider License in South Korea
CryptoCom has bagged approvals to operate as a virtual assets service provider in South Korea. The development comes after CryptoCom also acquired two South Korean firms, payment service provider PnLink and virtual asset provider OK-Bit, for an undisclosed amount of capital.
