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Category ED

Indian police dock student linked to $457,000 crypto fraud

Indian police dock student linked to $457,000 crypto fraud

A special CBI court has denied an Indian student bail after he was remanded in connection to a Rs. 3.81 crore (approximately $457,000) crypto fraud...
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese nationals. Foll...
India’s Crypto Raid Uncovers Massive Fraud in Ladakh

India’s Crypto Raid Uncovers Massive Fraud in Ladakh

India’s Enforcement Directorate (ED) has executed its inaugural raid in the Leh Ladakh region to investigate fraudulent cryptocurrency activities u...