Money Laundering Crypto Currency
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ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
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US Treasury Department Levies Sanctions Against Crypto Mixer Tornado Cash for Being Used to Launder Money
The US Department of the Treasury has announced sanctions against the virtual currency mixer Tornado Cash, which it claims has helped launder more than $455 million (roughly Rs. 3,618 crore) for the Lazarus Group, a hacking organisation associated with the North Korean government.
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Binance's Allure Grows With Bank of Spain Accepting The Crypto Exchange
The Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedures in place against money laundering and financing of terrorism.
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Crypto Bank Violated Anti-Money Laundering, Compliance Rules: U.S. Regulator
The Office of the Comptroller of the Currency on Thursday said flagship crypto bank Anchorage Digital Bank National Association violated rules for monitoring for suspicious activity and preventing money laundering.
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Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
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Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
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RBI Clears Confusion On Cryptocurrency Trading, Asks Banks To Perform Customer Due Diligence
In a statement, the RBI has said that the particular order on crypto currencies is no longer valid as it had been set aside by the Supreme Court.
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Cryptocurrency Ban: Draft Law Proposes 10-Year Jail for Dealing in Bitcoin, Other Cryptocurrencies
Holding, selling, or dealing in cryptocurrencies such as Bitcoin could soon land you in jail for 10 years.
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ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
-
US Treasury Department Levies Sanctions Against Crypto Mixer Tornado Cash for Being Used to Launder Money
The US Department of the Treasury has announced sanctions against the virtual currency mixer Tornado Cash, which it claims has helped launder more than $455 million (roughly Rs. 3,618 crore) for the Lazarus Group, a hacking organisation associated with the North Korean government.
-
Binance's Allure Grows With Bank of Spain Accepting The Crypto Exchange
The Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedures in place against money laundering and financing of terrorism.
-
Crypto Bank Violated Anti-Money Laundering, Compliance Rules: U.S. Regulator
The Office of the Comptroller of the Currency on Thursday said flagship crypto bank Anchorage Digital Bank National Association violated rules for monitoring for suspicious activity and preventing money laundering.
-
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
-
Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
-
RBI Clears Confusion On Cryptocurrency Trading, Asks Banks To Perform Customer Due Diligence
In a statement, the RBI has said that the particular order on crypto currencies is no longer valid as it had been set aside by the Supreme Court.
-
Cryptocurrency Ban: Draft Law Proposes 10-Year Jail for Dealing in Bitcoin, Other Cryptocurrencies
Holding, selling, or dealing in cryptocurrencies such as Bitcoin could soon land you in jail for 10 years.
