Cryptocurrency

'The AsiaPost News' shared screenshots, obtained from their sources, which show people close to the Yunus regime amassing millions of dollars in wealth. The unaccounted money is being stored in the online cryptocurrency exchange, Binance.

The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED.

The three nations have warned the global blockchain and cryptocurrency industries of targeted attacks by North Korea. The statement read, "The Democratic People’s Republic of Korea’s (DPRK) cyber programme threatens our three countries and the broader international community and, in particular, poses a significant threat to the integrity and stability of the international financial system."

Actor Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati in connection to a money laundering case linked to a mobile app

CBI has carried out a massive nationwide search operation as part of an ongoing investigation against HPZ Token App.

The sources told News18, “The way they have been absconding for so long and yet carried out a blast again clearly suggests they are getting financial and logistics support from outside India.” 

Google and Apple removed nine crypto exchanges from play store after govt of India took a series of regulatory measures targeting the cryptocurrency sector.

Incidentally, both Mohammad Shariq and Syed Yasin have been chargesheeted by NIA in both the terror cases – Shivamogga trial blast case and Mangaluru cooker blast case.

Union Minister issues strong caution against cryptocurrency related financial crimes, highlights Binance and FTX as examples.

SIT probing the alleged cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh