July 20, 2024, 08:57 AM - 2 min read
Blockchain intelligence company Arkham Intelligence has offered a bounty rewarding anyone who can reveal the identity of the hacker or uncover any information that helps in the return of the stolen funds.
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May 31, 2024, 08:00 PM - 2 min read
The Enforcement Directorate (ED) has made a significant arrest in a major crypto-drug trafficking case involving a resident of Uttarakhand. Banmeet Singh, hailing from Haldwani, Uttarakhand, was apprehended by the ED's Dehradun unit under the Prevention of Money Laundering Act (PMLA) on May 29.
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April 30, 2024, 08:37 PM - 2 min read
ED has seized Rs 90 crore worth of cryptocurrency funds from exchanges like Binance, ZebPay, and WazirX in connection with a money laundering investigation linked to the online gaming app "E-Nugget" scam. The app promised high returns but left investors stranded, leading to arrests and the freezing of assets totaling Rs 163 crore.
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