Much to the chagrin of cryptocurrency investors, WazirX, a leading crypto exchange, witnessed a massive security breach on Thursday in one of its multi-sig wallets, leading to the loss of over $230 ...

The seizure of assets was undertaken under the Prevention of Money Laundering Act (PMLA), 2002 The seized assets include immovable properties such as 52-acre land in Tamil Nadu and balance in various ...

The Enforcement Directorate (ED) has arrested one of the prime accused in the Morris Coin scam, which has ballooned to a crypto scam worth INR 1,200 Cr, recently. The arrested suspect, Abdul Gafoor, ...

Enforcement directorate (ED) has attached assets valued at Rs 14 Crore in the Morris Coin Crypto Currency cheating case under the Prevention of Money Laundering Act (PMLA). The properties include bank ...

The Enforcement Directorate (ED) has arrested Abdul Gafoor of Malappuram in relation to the Morris Coin cryptocurrency scam that defrauded around 900 investors of Rs 1,200 crore at the start of the ...

The Enforcement Directorate (ED) has attached assets worth Rs 14 crore in relation with the Morris Coin cryptocurrency scam under the Prevention of Money Laundering Act (PMLA), officials told India ...