Currencies38117

Market Cap$ 2.24T-1.93%

24h Spot Volume$ 42.74B+2.80%

DominanceBTC56.09%+1.21%ETH9.42%+0.48%

ETH Gas0.09 Gwei

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Category Enforcement Directorate

India’s Enforcement Directorate Raids Bengaluru Firms in $260M Crypto Probe

India’s Enforcement Directorate Raids Bengaluru Firms in $260M Crypto Probe

BitcoinWorld India’s Enforcement Directorate Raids Bengaluru Firms in $260M Crypto Probe India’s financial crime-fighting agency, the Directorate ...

India Enforcement Directorate Bengaluru

Jun 20, 2026

2 min read

by Bitcoin World

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

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

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

Regulation Binance Policy Scams

Sep 25, 2024

by CoinDesk

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

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

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

Regulation Policy Hack India

Jul 29, 2024

by CoinDesk