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Nalezeno "Indian ED": 2
Binance Assists Indian ED in Cracking down on $47.6 Million Fiewin Scam
25.9.2024
Leading crypto exchange Binance and the Enforcement Directorate (ED) of India have jointly cracked down on a $47.6…
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
13.1.2022
Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 million. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in Alleged...