Rs 1-crore crypto trading detected after arrest of duo dealing with Pak operatives
The accused were arrested for allegedly procuring SIM cards in fake names and sharing their OTPs with Pakistani intelligence operatives.
The accused were arrested for allegedly procuring SIM cards in fake names and sharing their OTPs with Pakistani intelligence operatives.
BlockFi and eight of its affiliates have filed for Chapter 11 bankruptcy Code in the US Bankruptcy Court for the District of New Jersey to provide the company with the "opportunity to consummate a comprehensive restructuring transaction that maximises value for all clients and other stakeholders".
Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all set to step into the second stage of probe.
ED said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore.
The accused used to get the cheated money in different bank accounts through UPI and then convert it into crypto currency by purchasing USDT.
A company spokesperson told Insider that it was "inspired by the innovation happening in the cryptocurrency space and are exploring what this could look like on Amazon."
According to reports, the price jumped from the $20 million range to over $50 million in the last minutes of the auction.
Women are becoming more visible in the crypto currency world as they are creating significant lifestyle and professional changes using this novel and rewarding investment instrument.
Finance Minister Arun Jaitley today cleared the air on the future of Bitcoin in India while presenting the Union Budget…
With the rising popularity of crypto-currencies all across the globe, Finance Minister Arun Jaitley today has cleared the air on…
