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Crypto withdrawals being blocked
The crypto exchange authorities are being over cautious since there is no law that empowers them to block withdrawals by any investor
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ED raids gaming cos; Rs 4k cr taken out
The entities are based in Cyprus, Malta and Curacao (South Caribbean Sea). The search and seizure operations took place in Delhi, Maharashtra, Gujarat
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Why did ED take action on Manappuram Finance?
The probe agency had on Wednesday launched search operations at six premises in Thrissur linked to Nandakumar. This action has been taken under money
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UK High Court rejects Nirav Modi's plea against extradition
Under the legal guidelines, Nirav Modi has five business days to apply for such an oral consideration, giving him time until next week
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WazirX says accused drug dealer ‘Crypto king’ not its client
WazirX clarified that the accused drug dealer Makarand P Adivirkar is not the client of the cryptocurrency exchange
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Confused about crypto trade? RBI ought to step in
Cryptocurrency trading platforms need to take all possible precautions not to breach any legal requirements
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ED files money laundering case against ex-Maharashtra home minister Anil Deshmukh
The central probe agency may summon Deshmukh for questioning apart from others.
