Binance claims it helped to bust Chinese crypto scam app in India
Plus: SpaceX plans Vietnam investment; Yahoo! Japan content moderation secrets; LG offloads Chinese display factory; and more ASIA IN BRIEF It's not often The Register writes about a cryptocurrency outfit being on the right side of a scam or crime,
Enforcement Directorate and Binance crack down on Fiewn gaming app scam
Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) in investigating financial frauds, leading to the arrest of four individuals connected to an online gaming app.
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before trapping their funds.
Binance Aids India’s Enforcement Directorate Tackle Major Crypto Scam
Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.
Binance helps Indian authorities track down $47.6M in gaming scams
Binance, the world’s largest cryptocurrency exchange by trading volumes, has assisted India’s Enforcement Directorate (ED) in taking down a massive gaming scam worth $47.6 million. The scam was linked to the Fiewin app,
Binance Helps Indian Authorities in $47M Fiewin Gaming Scam Bust, 4 Arrests Made
In August, the Indian Enforcement Directorate arrested four people in relation to the fraudulent Fiewin gaming app. Fiewin allegedly embezzled users out of $47 million.
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Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
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V. Senthil Balaji Was Granted Bail By The Supreme Court, Subject To Strict Conditions, Citing Trial Delays And The Right To A Speedy Trial.
Case Title V Senthil Balaji versus The Deputy Director Directorate of Enforcement Date of Order 26th September 2024 Bench ...
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Electoral bond scheme: FIR against JP Nadda, Nirmala Sitharaman, others after Bengaluru court order
Besides Union Ministers Nadda and Sitharaman, FIR named the Enforcement Directorate (ED), BJP Karnataka president B Y ...
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Enforcement Directorate Expands Probe into Jal Jeevan Mission Irregularities
The Enforcement Directorate (ED) is broadening its investigation into alleged money laundering linked to irregularities in ...
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Enforcement Directorate Seizes Rs 7 Crore From Maharashtra Co-Op Society In Fraud Investigation
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling ...
Activist files complaint with ED against Siddaramaiah
Activist Snehamayi Krishna, the primary complainant in the MUDA case, filing a complaint with the Enforcement Directorate, ...
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Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...