ED Seizes ₹1,646 Crore in Cryptocurrency Linked to BitConnect Fraud
The BitConnect Fraud case continues to reverberate as the Enforcement Directorate (ED)…
Indian Regulators Confiscate $190M in Crypto from BitConnect Ponzi Scheme
Indian Enforcement Authorities Seize $190M in Cryptocurrency Linked to the BitConnect Ponzi…
HPZ Token Scam Puts Payment Gateways Under ED Spotlight
The HPZ Token scam has emerged as one of the most significant…
ED Targets Fake Crypto Operation in Ladakh: Investigation into ‘Emoillent Coin’ Fraud
The Enforcement Directorate (ED) has made its first-ever foray into the Union…