crypto

Kerala Police to soon take Lithuanian man arrested for crypto currency fraud to Delhi

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Kerala Police to soon take Lithuanian man arrested for crypto currency fraud to Delhi

Follow Us on Google News Thiruvananthapuram, March 13 (IANS) A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi to be produced before a court there, a state police official said on Thursday. A police official, attached to the Varkala Police … Read more

ED uncovers Rs 600 crore crypto fraud, freezes Rs. 2.18 crore in search operations

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ED uncovers Rs 600 crore crypto fraud, freezes Rs. 2.18 crore in search operations

New Delhi, Feb 24 (IANS) The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions of the Foreign Exchange Management Act (FEMA). The operations were part of an investigation into a large-scale cryptocurrency fraud, involving the conversion of crypto assets worth approximately Rs. 600 crore … Read more