The ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. A balance of as many as 77.6 Bitcoins worth Rs 128 million ($1.5 million) approx. have been frozen in that Binance account.Read MoreCoinDeskThe ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. A balance of as many as 77.6 Bitcoins worth Rs 128 million ($1.5 million) approx. have been frozen in that Binance account.
In El Salvador, about two hours away from the capital, up in the mountains, lies…
Bitcoin has experienced a challenging period recently, with its price consistently declining over the past…
U.S. inflation unexpectedly marched higher in January, sending crypto and traditional markets sharply lower. The…
World Liberty Financial (WLFI), a crypto project Trump has financial interests in, has launched a…
By Francisco Rodrigues (All times ET unless indicated otherwise) The U.S. inflation report due later…
Crypto markets slid 3% in the past 24 hours as traders await U.S. consumer price…