crypto exchanges The Plunge Daily

ED investigating several cases related to crypto/digital currency frauds: MoS Finance

By Plunge ArchivesApril 3, 2023

Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few...

By Plunge ArchivesDecember 19, 2022

The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...

By Plunge ArchivesNovember 15, 2021

Representatives of crypto exchanges, Block chain and Crypto Assets Council (BACC), industry bodies and other stakeholders...