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 …
Matching FEC rows name Gemini because it liquidated the same bitcoin, not because the exchange donated another $10 million The post Winklevoss twins gave Trump’s super PAC $10...
Read moreMore than 380 investors supplied the funds, while court approval, penalties and any recovery remain unresolved The post 380 investors face Bitcoin mining losses after alleged $22M US...
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The post Altcoin Rally Alert: How High Will Top Tokens Go appeared first on Coinpedia Fintech News Bitcoin is holding near $66,000 and technical signals suggest the broader...
Read morePresident Donald Trump has reportedly agreed to proposed ethics restrictions tied to sweeping US cryptocurrency legislation, addressing one of the biggest obstacles in months of negotiations and
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The post Robinhood Chain Crosses $700M Onchain Assets Just Three Weeks After Launch appeared first on Coinpedia Fintech News Robinhood Chain isn’t wasting time trying to prove its...
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