The post ₹146 Crore Hashpe Crypto Scam: Cruise Parties, Bollywood Events And Luxury Cars appeared first on Coinpedia Fintech News
The Enforcement Directorate has arrested two more people in the Hashpe cryptocurrency fraud case, taking the number of accused in custody to four. ED’s Chennai Zonal Office-II detained Syed Usman, also known as Babu, and Dhamodharan Balachandran on September 22 under Section 19 of the Prevention of Money Laundering Act, 2002. Both were produced before …
Unocoin says disputed transfers were signed outside BitGo while it investigates suspected misuse of a backup mechanism Read the full story on CryptoSlateUnderstand the crypto stories that matter...
Read moreDOJ's Nov 12 release reports seizure or restraint authority within more than $27 billion frozen, without a return timetable Read the full story on CryptoSlateUnderstand the crypto stories...
Read moreOctober’s PPI slowed at the headline level, but higher freight prices and firm underlying inflation leave financing relief uncertain Read the full story on CryptoSlateUnderstand the crypto stories
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Indian cryptocurrency exchange Unocoin has maintained its suspension of deposits and withdrawals while investigating suspicious transactions involving its BitGo wallet infrastructure The latest
Read moreBorrowers surrendered 418 million cbXRP on Base, while the records leave a native XRP selling link unproven Read the full story on CryptoSlateUnderstand the crypto stories that matter...
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