Enforcement Directorate Archives

1 min read

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

9 months ago bitnews

Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the...

1 min read

Binance Says it Helped India’s Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

10 months ago bitnews

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest...

1 min read

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming

1 year ago bitnews

Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath...

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Binance Says it Helped India’s Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming

Binance Founder CZ Shares Golden Advice for Crypto Builders

Polygon Labs confirmed its network remained active despite Polygonscan’s glitch

S&P 500: Unleashing New Heights – What These Intraday Records Mean

DOGE Defies Q3 Curse With 52% Surge—Is $0.46 Next?

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Binance Says it Helped India’s Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming

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