Indian authorities freeze more crypto funds over money laundering allegations
India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow ...
India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow ...
India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges suspected of processing transactions that ...
Key takeaways: Binance has released over 50 pages of email records between its cyber security team and Reuters journalists investigating ...
Crypto exchange Binance published a lengthy response to an article published by Reuters that claims that the exchange has been ...
In her address to the International Monetary Fund, Indian Finance Minister Nirmala Sitharaman called for a global cryptocurrency framework to ...
NFT wash trading is a problem for investors, the global community, collectors and traders because these participants use less liquid ...
Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021, a figure that represents a 30% increase on the previous year. ...
Decentralized Finance (DeFi) protocols are fast becoming an alternate channel for money laundering, according to a new report by crypto ...
The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed ...
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