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India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation

India Freezes Additional Bitcoin Amid Mobile Gaming App InvestigationIndia’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app E-nuggets. The authority has already frozen nearly 86 bitcoins at crypto exchange Binance relating to the same investigation. India’s ED Freezes More Bitcoin in E-nuggets Case India’s Enforcement Directorate (ED) announced Thursday […]

$372,000,000 Frozen at JPMorgan Chase and BNY Mellon As Russian Court Orders Asset Lockdown: Report

India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens

India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx DeepensIndia’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86 bitcoins found at crypto exchange Binance were frozen. Indian Authority Freezes More Cryptocurrencies: Bitcoin, […]

$372,000,000 Frozen at JPMorgan Chase and BNY Mellon As Russian Court Orders Asset Lockdown: Report

India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx

India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange WazirxIndia’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigation into a mobile gaming application. Indian Authority Freezes Bitcoin Held at Crypto Exchange Binance India’s Directorate of Enforcement (ED) announced Wednesday that it has […]

$372,000,000 Frozen at JPMorgan Chase and BNY Mellon As Russian Court Orders Asset Lockdown: Report