BTC
$104,907.00
+
1.56%ETH
$2,489.89
+
1.13%USDT
$1.0006
-
0.02%XRP
$2.1853
+
2.43%BNB
$647.85
+
1.10%SOL
$151.01
+
2.45%USDC
$0.9998
-
0.03%DOGE
$0.1830
+
3.97%TRX
$0.2782
+
0.50%ADA
$0.6640
+
3.74%HYPE
$33.98
-
1.66%SUI
$3.2817
+
8.44%LINK
$13.95
+
5.32%AVAX
$20.30
+
4.56%LEO
$9.0597
+
2.38%XLM
$0.2650
+
1.62%BCH
$398.38
+
3.20%TON
$3.1804
+
2.62%SHIB
$0.0₄1279
+
4.09%HBAR
$0.1676
+
2.04%Sign Up
- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Enforcement Directorate
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
As many as four individuals have also been arrested.
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
The Indian crypto exchange has put out a fresh statement clarifying that the poll was "not legally binding" and was a "preliminary step to understand" customer opinions.
India's Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case
The total value of frozen or seized assets in the case is about $8.4 million.
Videos
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.
Pageof 1