India’s financial watchdogs seize over $30m in crackdown on crypto fraud 

2024-5-1 13:43

India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10.

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)
Объем 24H $0
Изменеия 24h: 2.35 %, 7d: -7.78 %
Cегодня L: $0.0086651 - H: $0.0095806
Капитализация $183.154k Rank 1690
Доступно / Всего 19.117m EMD / 32m EMD

160 india crypto seize returns massive promising

Источник: btcmanager.com

160 india → Результатов: 33


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Chingari token, $GARI, becomes the first crypto to list on six top exchanges at a go

Following a successful Series A funding round earlier in the week, Chingari, India’s top video-sharing app, $GARI, its native token has been listed on six top exchanges. Announced Monday, $GARI will be listed on Huobi Global, FTX, KuCoin, Gate io, OKEx, and MEXC Global, which have reported over $12 billion in combined daily trading volume.  […]

2022-1-18 16:20


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India’s First Social Media Crypto Token Announced by Brand Ambassador Salman Khan

During a public unveiling at Taj Lands’ End, Salman Khan of Bollywood fame announced the $GARI token, which is the official crypto for the Chingari social media platform.  Khan expressed his excitement for the $GARI token, along with the opening of the platform’s NFT marketplace as well as the Chingari token reward program, where users […]

2021-10-20 00:16


BSCTrades: All-in-one Trading Platform to Enhance Trading Performance

Patna, India / 7 May 2021 / All-in-one trading platform BSCTrades launches two very important tools in the form of the limit order tool and token launch sniper.  BSCTrades is the all-in-one trading platform that integrates the best trading practices and tools to help traders on its platform, and to make the most of the … Continued The post BSCTrades: All-in-one Trading Platform to Enhance Trading Performance appeared first on BeInCrypto.

2021-5-10 17:40


Bitcoin is Dying in This G20 Giant Because of its Suffocating Government

  It is quite evident by now that the government of India doesn’t like bitcoin in particular and cryptocurrencies in general. Regulators in the country have officially clamped down on bitcoin and other cryptocurrencies, with a draft legislation making it clear that holding, buying or selling cryptocurrencies in the country is a crime.

2019-7-23 16:39


Bitcoin Isn't Banned in India, Confirms Minister; That’s Just Half the Picture

  Bitcoin enthusiasts in India have a reason to rejoice – the country’s government hasn’t banned cryptocurrencies, yet. Responding to a question in the Indian Parliament about the status of cryptocurrencies such as bitcoin in India, minister of state for finance Anurag Thakur responded in the negative, according to a report by Inc42.

2019-7-22 14:47


Bitcoin Isn’t Banned in India, Confirms Minister; That’s Just Half the Picture

  Bitcoin enthusiasts in India have a reason to rejoice – the country’s government hasn’t banned cryptocurrencies, yet. Responding to a question in the Indian Parliament about the status of cryptocurrencies such as bitcoin in India, minister of state for finance Anurag Thakur responded in the negative, according to a report by Inc42.

2019-7-21 14:47


Indian Central Bank Being Pushed to Include Crypto in its Regulatory Sandbox

NASSCOM: Including crypto would help RBI develop a better understanding of risks Payments Council of India says crypto should be a part of the sandbox as there is no outright bank  Technology industry lobby groups along with startup founders are asking the banking regulator, Reserve bank of India to include cryptocurrency in its proposed regulatory […]

2019-5-16 20:28


Индия: полиция изъяла 452 биткоина у организаторов мошеннической схемы

Как сообщает индийское издание Times of India, полицейское подразделение по борьбе с киберпреступностью ингорода Пуна изъяло 452 биткоина эквивалентом в $1,8 миллиона у десяти подозреваемых в организации криптовалютной мошеннической схемы.

2018-12-22 13:48


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India Unlikely to Issue Blanket Ban on Cryptocurrency

Government officials in India have indicated that the government may adopt a more measured approach to regulating the cryptocurrency market.   We Don’t Want to Ban Cryptocurrencies Altogether In yet another twist to the unending saga of India’s stance on cryptocurrency market, recent comments from government officials indicate that the country may not ban virtual currencies entirely.

2018-7-11 17:00


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