Crackdown on E-Nuggets Scam: ED Seizes $30M Across Crypto Platforms
Indian Enforcement Directorate confiscated $30M from E-Nuggets scam, involving arrests and seizing assets through blockchain tracing across major crypto exchanges.
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20/01/2023 11:11
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Will Crypto Ever Be Safe in India? Fake Apps and $360M Crypto Drug Ring Raise Concerns
Indian authorities crack down on cryptocurrency fraud schemes like HPZ Token and E-Nugget, seizing assets and sending a strong message against illegal activities. Despite concerns, young Indian investors drive crypto market growth, but regulatory clarity is essential for mainstream adoption.
AnaisMicrosoft's Monumental $2.2 Billion Investment in Malaysia
Microsoft commits $2.2 billion to boost Malaysia's AI and cloud infrastructure, partnering with the government to enhance cybersecurity and foster local AI development.
Miyuki"Under the Banyan Tree" Singer's Son-in-Law in Trouble! Taiwanese Police Arrest and Detain Him for Alleged Cryptocurrency Money Laundering, Strongly Linked to an Exchange
The son-in-law of well-known Taiwanese singer Yu Tian has been arrested and detained, reportedly having strong ties to a certain exchange and suspected of cryptocurrency money laundering.
AlexChinese Official Media Signals Major Alert! Who Bears the Losses from Investing in USDT and Cryptocurrencies?
Chinese official media, based on court decisions, indicates that cryptocurrency transactions are legally invalid, and losses are borne by the individual.
MiyukiMichael Saylor has always believed that the SEC would label Ethereum as a security by rejecting a spot Ethereum ETF application in the summer
Michael Saylor predicts SEC will label Ethereum as a security, impacting ETF applications and other major cryptocurrencies’ classification and market acceptance.
WeiliangRyan Salame Surrenders Bahamas Property in Plea Deal
Ryan Salame, ex-co-CEO of FTX, agrees to forfeit a $5.9 million Bahamas property to settle criminal charges, as part of a plea deal.
AlexALan Scott: The Unseen Support for Crypto Privacy Among U.S. Leaders
Alan Scott reveals U.S. senators and the FBI show unexpected support for privacy in crypto, debunking myths of a privacy crackdown.
MiyukiTether and Chainalysis to Roll Out Monitoring System in Targeting Illicit Activities and Compliance
The blockchain analytics firm will furnish Tether with tools designed to detect both sanctioned and illicit activities within the cryptocurrency space.
CatherinePantera Capital Bets on Telegram’s TON Blockchain To Bridge Mass Crypto Adoption
Pantera Capital's investment in TON, fueled by Telegram's vast user base, signals optimism for TON's role in mainstream crypto adoption. Challenges remain, but with Pantera's backing, TON aims to become a widely embraced blockchain network in the near future.
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