Crypto scam: ED seizes Rs 1-cr cash during raids in Leh, other places | India News- QHN
The searches were undertaken on August 2 in Leh, Jammu and Sonipat in Haryana. Photo: X @dir_ed 2 min read […]
ED undertakes first-ever searches in Ladakh in cryptocurrency fraud case | India News- QHN
The agency’s zonal office here raided at least six premises in Leh town of Ladakh. Photo: X @dir_ed 3 min […]
ED seizes funds worth Rs 90 crore kept in Binance, ZebPay, WazirX wallets | Cryptocurrency- QHN
About 2,500 mule or dummy bank accounts were identified, said ED 2 min read Last Updated : Apr 30 2024 […]
ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases- QHN
The ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate […]
Crypto platform CoinSwitch releases second proof of reserves data- QHN
Cryptocurrency investing platform CoinSwitch on Thursday announced its second proof of reserves (PoR) data. The company, as of March 31, […]
Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU- QHN
CoinDCX on Friday announced that it had registered itself as the “reporting entity” with the Ministry of Finance’s Financial Intelligence […]
Crypto under PMLA: Industry gives thumbs up, expects higher investor faith- QHN
The Centre’s decision to bring virtual digital assets (VDAs) under the Prevention of Money Laundering Act (PMLA) will improve investors’ […]
Cryptocurrency under PMLA: What changes for those investing in VDAs now?- QHN
The Centre on Tuesday brought cryptocurrencies under the ambit of the Prevention of Money Laundering Act (PMLA). According to the […]
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud- QHN
The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to crypto currency […]
Story in numbers: PMLA registrations up four-fold, higher than a decade ago- QHN
In July 2022, the Supreme Court upheld various provisions of the Prevention of Money Laundering Act (PMLA). In August 2022, […]