News

Tag: Enforcement Directorate

Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
Nov 13, 2022
India Freezes Peter Thiel-Backed Vauld's Crypto and Bank Assets Worth $46 Million
India Freezes Peter Thiel-Backed Vauld's Crypto and Bank Assets Worth $46 Million
Aug 12, 2022
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Dec 14, 2020