All posts tagged "crypto exchanges"
-
Cryptocurrency
ED investigating several cases related to crypto/digital currency frauds: MoS Finance
April 3, 2023Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few...
-
Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
-
Cryptocurrency
Jayant Sinha-led parliamentary panel to meet crypto industry players
November 15, 2021Representatives of crypto exchanges, Block chain and Crypto Assets Council (BACC), industry bodies and other stakeholders...
