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 …
From July 20 to Sept 13, STRC repurchases absorbed about $257 for every $1 Strategy spent buying Bitcoin The post Strategy prioritizes $950 million STRC buyback over expanding...
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The post Crypto Market News: Jack Dorsey Files for a Bitcoin Bank, Zcash Tops $1,200, and Pepeto’s Presale Runs Out of Room appeared first on Coinpedia Fintech News...
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The post Ethereum, Polkadot, or Pepeto: Best Crypto to Buy Now as Bitmine Adds $69M of ETH and Pepeto’s Stage Nears Full appeared first on Coinpedia Fintech News...
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The post CoinEx Shuts Down After 9 Years: Users Have Until December 22 to Withdraw Funds appeared first on Coinpedia Fintech News CoinEx is shutting down its cryptocurrency...
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The post Bank Groups Say CLARITY Act’s Stablecoin Circuit Breaker Is ‘Not a Safeguard at All’ appeared first on Coinpedia Fintech News Eight major banking groups are warning...
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