1. Home
  2. bitcoin.com
  3. Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
bitcoin.com
crypto
Cryptocurrency
Directorate of Enforcement
Hawala syndicate
Manideep Mago
Money Laundering
News
News Bytes
News Bytes - 2
0

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

0
Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
now viewing

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

VanEck files for the first Solana ETF in the US, calls SOL a commodity
now playing

VanEck files for the first Solana ETF in the US, calls SOL a commodity

Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach 2M
now playing

Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M

VanEck files for the first Solana ETF in the US, calls SOL a commodity
now playing

Coinbase sues SEC and FDIC for crypto regulatory clarity

One Bitcoin Metric Is Suggesting That a Major Altcoin Season Could Be Near, Says Analyst Kevin Svenson
now playing

One Bitcoin Metric Is Suggesting That a Major Altcoin Season Could Be Near, Says Analyst Kevin Svenson

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
now playing

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

DeltaPrime Unveils $PRIME Token: Pioneering a New Standard in DeFi Governance and Utility
now playing

DeltaPrime Unveils $PRIME Token: Pioneering a New Standard in DeFi Governance and Utility

Hashgraph Association and Blade Labs Partner to Drive Digital Transformation in the Middle East
now playing

Hashgraph Association and Blade Labs Partner to Drive Digital Transformation in the Middle East

Dogecoin Could Explode by up to 1,500%, According to Crypto Trader – But There’s a Catch
now playing

Dogecoin Could Explode by up to 1,500%, According to Crypto Trader – But There’s a Catch

Shapeshift Founder Erik Voorhees Claims Revolut Shut Down His Account for Interacting With Crypto
now playing

Shapeshift Founder Erik Voorhees Claims Revolut Shut Down His Account for Interacting With Crypto

How Canaan Researches and Develops Green Bitcoin Mining Technology – Tony Li, VP of Canaan
now playing

How Canaan Researches and Develops Green Bitcoin Mining Technology – Tony Li, VP of Canaan

Source: Bitcoin.com

Byte-sized news on the latest topics relating to crypto and technology.India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an “illegal foreign remittances case” involving cryptocurrency. The investigation uncovered that a Delhi-based company sold cryptocurrencies worth over Rs. 1858 crore ($223 million) on crypto exchanges and made foreign remittances exceeding Rs. 3500 crore. […]

Go to Source
Author: Bitcoin.com

Related posts:

  1. 279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
  2. US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme
  3. 39% of Family Offices Investing or Exploring Cryptocurrencies: BNY Mellon
  4. Turkey Rules out Taxes on Crypto Profits, Considers Limited Transaction Tax
Bitcoin.com
Related Posts
VanEck files for the first Solana ETF in the US, calls SOL a commodity

VanEck files for the first Solana ETF in the US, calls SOL a commodity

The Crypto Briefing 0
Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach 2M

Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M

Coin Telegraph 0
VanEck files for the first Solana ETF in the US, calls SOL a commodity

Coinbase sues SEC and FDIC for crypto regulatory clarity

The Crypto Briefing 0
WordPress Theme by cactus.com
Close

Share this video