With India having evolved into the world’s fifth-largest economy, Indian investors have shown a gradual yet significant and ...
The Supreme Court on Tuesday granted bail to an accused in a Rs 4 crore crypto currency scam in Raipur, in which around 2,000 ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...
Bitcoin's market cap fell to $1.903 trillion, with its dominance now at 59.93%. During the same period, BTC volume surged 59% ...
The new provision in the upcoming Income Tax Bill will classify cryptocurrencies and other unreported digital assets as ...
Enforcement Directorate uncovers massive scam involving fictitious returns, with investigations revealing siphoning of ...
The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch, which said the alleged fraud occurred between November 2016 and January 2018 ...
Coinbase is engaging with authorities, including the Financial Intelligence Unit (FIU), to secure necessary approvals for its ...
The company has reportedly reinitiated discussions with Indian policymakers and regulators, including the Financial Intelligence Unit (FIU), aiming to navigate the country's evolving legal framework ...
During the period from November 2016 and January 2018, the accused persons allegedly collected money from investors worldwide ...