Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
Submitted by Anonymous (not verified) on Sun, 10/20/2024 - 09:50
Enforcement Directorate
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Submitted by Anonymous (not verified) on Wed, 09/25/2024 - 09:40Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes
Indian Authority Arrests Man in Crypto Extortion Case
Submitted by Anonymous (not verified) on Sun, 08/18/2024 - 05:50
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Submitted by Anonymous (not verified) on Mon, 07/29/2024 - 16:20Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath