Tag: India cryptocurrency fraud investigation

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Binance Aids India’s Enforcement Directorate in Tracing $47.6M Gaming Scam

Binance, the world's leading cryptocurrency exchange, has recently assisted India's Enforcement Directorate (ED) in uncovering a massive gaming scam worth $47.6 million. The collaboration...
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Crypto ETFs Experience Record Inflows: Bitcoin and Ethereum Funds Shine Bright

Crypto ETFs Witness Record Inflows: Bitcoin and Ethereum Funds Shine BrightThe cryptocurrency market has seen a surge in interest from US investors, particularly in...

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