The post Crypto India: ED Probes $35 Million OTC Crypto Scam appeared first on Coinpedia Fintech News
India’s Enforcement Directorate (ED) has launched a money laundering investigation into an alleged over-the-counter (OTC) crypto investment scam linked to discounted token offerings. The agency alleges the accused used Telegram groups, meetings, and false credentials to attract investors before failing to deliver promised tokens. Searches conducted on July 18–19 led to the seizure of digital …
CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives - Read the full
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The post Solana (SOL) Price Prediction: Will Bulls Reclaim $80 This Week appeared first on Coinpedia Fintech News Solana (SOL) price continues to trade within a steady recovery...
Read moreBitMine would now need to spend just $482 million more to complete its goal of owning 5% of Ethereum's total supply, though management is signaling that the final...
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Ostium Halts Trading After $18M Oracle Key Breach - Read the full
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SEC And CFTC Open Joint Consultation On Crypto Derivatives Rules - Read the full
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