1 / 1 Relevant items tagged with #EnforcementDirectorate

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Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

[Oct 20, 2024 6:30 AM] Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency…

Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

[Sep 25, 2024 6:18 AM] Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on…

Indian Authority Arrests Man in Crypto Extortion Case

[Aug 18, 2024 2:30 AM] A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million), according…

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming

[Jul 29, 2024 12:53 PM] Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath of the $230 million hack, 45% of its user funds, it suffered earlier this month.

Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange

[Nov 13, 2022 1:30 AM] India’s Enforcement Directorate (ED) says that it has frozen 150.22 more bitcoins held at cryptocurrency exchange Binance. The freeze is part of an investigation into mobile gaming application E-nuggets, which was designed to defraud the…

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