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ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr
ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices
By Newsmeter Network Published on 5 Aug 2022 2:10 PM GMT
Centre to ban pvt cryptocurrencies; introduce bill in winter session of parliament
The Cryptocurrency and Regulation of Official Digital Currency Bill 2021 seek to create a facilitative framework for the creation of an official...
By Newsmeter Network Published on 24 Nov 2021 1:52 AM GMT
How Rachkonda Cybercrime sleuths busted interstate gang of crypto-trading fraudsters
The accused Chota Bhai used various names of shell companies that never existed and fleeced money in the name of investments from victims. They later...
By Newsmeter Network Published on 6 Nov 2021 6:52 AM GMT
