Crore - Свежие новости [ Фото в новостях ] | |
India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
|
Gemini Plans to Invest $24 Million In Its India Technology and Development Facility
On September 26, Gemini announced its plans to invest $24 Million (INR 200 crore) in its engineering hub and development centre in Gurgaon, India. Gemini’s Center for Crypto and Technology Innovation at Gurgaon’s Cyber Hub is staffed by over 70 employees. дальше »
2023-10-2 00:23 | |
|
|
India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »
2022-8-14 13:30 | |
|
|
India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
|
|
Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
|
|
Indian crypto investors have lost $128 million due to fake exchanges and wallets
Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications. дальше »
2022-6-24 02:45 | |
|
|
Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
|
|
India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10. дальше »
2022-3-29 14:30 | |
|
|
Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
|
|
Economists Predict Worst Recession Ever for India Amid Lockdown Extension
Economists have predicted that India will face its worst recession ever as the country announced another nationwide lockdown extension. India’s economy is forecasted to contract 45% in the second quarter following the Rs 20 lakh crore coronavirus relief stimulus package which some economists call “aimless” and a “lost opportunity. дальше »
2020-5-21 10:15 | |
|
|
Indian Central Bureau of Investigation (CBI) Charges Own Officer for Blackmailing Bitcoin Businessman for $700,000
As per a report in India Today, the Indian Central Bureau of Investigation is currently investigating one of its own officers in an extortion case. The officer under investigation was identified as Sunil Nair, who was found to be blackmailing local real-estate businessman named Shailesh Bhatt for INR 5 crore (equivalent to $700,000) for his […] дальше »
2019-11-9 19:55 | |
|
|
Cashaa Launches Banking Solution for Indian Crypto Owners
Banking services platform Cashaa is offering a solution for Indian crypto owners facing banking restrictions imposed by the country’s central bank, the Reserve Bank of India (RBI). The service allows users to deposit up to 1 crore rupees (~$141,012) per month to purchase cryptocurrencies. дальше »
2019-10-22 13:30 | |
|
|
Cashaa crypto wallet enables Indian residents to buy BTC with rupee
Cryptocurrency wallet and payment app Cashaa, announced it has enabled INR (Indian rupee) deposits and purchases of crypto in India for residents, up to 1 crore INR per month. Founded in June 2016, a large portion of Cashaa’s users had been based in India, which for the past years had a difficult relationship with cryptocurrency. дальше »
2019-10-22 12:47 | |
|
|
$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
|
|
RBI Ban Stops Indian Police From Cashing Out Seized Crypto
The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police sold some cryptocurrencies they seized only to find out that they cannot access the Rs 8. дальше »
2019-10-4 06:10 | |
|
|
Indian Police Seize $3 Million in Bitcoin from Sh**ty Bitconnect Scammers
Property worth over Rs 38 Crore ($5. 5 million) has been seized in the Indian state of Gujarati from promoters of the Bitconnect cryptocurrency scam. According to the Times of India, the property includes 280 Bitcoins which at the current prices are worth nearly $2. дальше »
2019-7-22 17:11 | |
|
|
Indian researchers built the country’s very first native microprocessor
India has taken its first step in microprocessor development thanks to a research team of Indian Institute of Technology-Madras (IIT-M). The researchers have built the country’s first native microprocessor, ‘Shakti. дальше »
2018-11-2 15:57 | |
|
|
Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors
According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-8-30 07:00 | |
|
|
India Bitconnect Head Arrested
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government’s demonetization campaign. дальше »
2018-8-20 21:40 | |
|
|
‘Ripple Future’ scam claims INR 30 crore amidst regulatory tensions
Recently, two men were arrested in India’s Ghaziabad on a count of duping around 1800 investors. This was part of an INR 30 crore scam set up using a fake cryptocurrency company known as Ripple Future. дальше »
2018-8-3 18:56 | |
|
|
Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
|
|
On the backdrop of recent developments concerning the status and the future of cryptocurrencies in India, Bitcoin has been dragged into a political scandal between the country’s two major parties. We’ve covered the story in today’s Bitcoin in
Also in the daily, check the details around some BCH-related projects and services, as well as the latest incarnations of the blockchain technology. However, he also quoted local press mentioning figures of up to 88,000 crore rupees, close to 13 billion USD. дальше »
2018-7-7 16:12 | |
|
|
India’s ‘Bitcoin [BTC] mega scam’: Opposition alleges top government official involved
Indian National Congress, the opposition party of India has allegedly accused a top official from the Bharatiya Janata Party [BJP], the ruling government of participating in an INR 5 crore ‘Bitcoin scam’. дальше »
2018-7-7 11:09 | |
|
|