ED Targets Fiewin: Cryptos Seized in Major Crackdownby John Darbie 26.09.2024ED's crackdown on Fiewin reveals illegal cryptocurrency transfers to Binance wallets linked to Chinese nationals.
Bank Employee Accused of Stealing ₹52 Crore from Customer Fixed Deposits for Online Gamingby Mark Eisenberg 21.01.2024Former Punjab & Sind Bank official accused of misappropriating ₹52 crore from customer fixed deposits to fund online gaming. Enforcement ...
Is India Preparing to Ban Cryptocurrency?by John Darbie 12.01.2024India’s Finance Ministry includes virtual digital assets (VDAs) under the Prevention of Money Laundering Act, signaling a regulatory shift in ...