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3232Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
https://www.digit.info/indian-authority-uncovers-large-scale-crypto-and-hawala-operation-arrests-key-player/
Fri, 21 Jun 2024 01:34:04 +0000https://www.digit.info/2024/06/21/indian-authority-uncovers-large-scale-crypto-and-hawala-operation-arrests-key-player/Read more]]>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. […]
]]>India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges
https://www.digit.info/india-announces-successful-crackdown-on-e-nugget-scam-seizes-10m-in-crypto-from-exchanges/
Mon, 06 May 2024 01:26:11 +0000https://www.digit.info/2024/05/06/india-announces-successful-crackdown-on-e-nugget-scam-seizes-10m-in-crypto-from-exchanges/Read more]]>India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation has resulted in cash and crypto seizures, along with the arrest of the mastermind. Investigations uncovered numerous dummy accounts and led to the freezing of digital assets at various crypto exchanges, which were then transferred to the ED’s […]
]]>Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
https://www.digit.info/indian-authority-freezes-150-bitcoins-held-at-binance-crypto-exchange/
Sun, 13 Nov 2022 07:30:59 +0000https://www.digit.info/2022/11/13/indian-authority-freezes-150-bitcoins-held-at-binance-crypto-exchange/Read more]]>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 public, the ED said. India Freezes More Bitcoins at Binance India’s Enforcement Directorate (ED) announced Friday that it has frozen […]
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. […]
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India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation has resulted in cash and crypto seizures, along with the arrest of the mastermind. Investigations uncovered numerous dummy accounts and led to the freezing of digital assets at various crypto exchanges, which were then transferred to the ED’s […]
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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 public, the ED said. India Freezes More Bitcoins at Binance India’s Enforcement Directorate (ED) announced Friday that it has frozen […]