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Ed Chin: Hedge funds can exploit crypto market inefficiencies, the need for a multi-strategy approach, and unique opportunities in private credit | Raoul Pal
Hedge funds exploit crypto market inefficiencies, achieving a 341% net return with strategic investment approaches. The post Ed Chin: Hedge funds can exploit crypto market inefficiencies, the need for a multi-strategy approach, and unique opportunities in private credit | Raoul Pal appeared first on Crypto Briefing. дальше »
2026-3-24 22:59 | |
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Власти Индии раскрыли действующую десять лет мошенническую криптосхему
Индийское управление по борьбе с отмыванием доходов, полученных преступным путем (ED), провело десятки обысков в штатах Карнатака, Махараштра и Дели, в связи с расследованием мошеннического криптопроекта, действующего с 2015 года. дальше »
2025-12-26 09:25 | |
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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Полиция Индии возбудила дело против криптокомпании 4th Bloc Consultants
Управление по борьбе с финансовыми преступлениями в Индии (ED) возбудило дело против компании 4th Bloc Consultants, обвинив ее в создании поддельных криптоплатформ, обмане индийских и зарубежных инвесторов, а также в отмывании денег через цифровые активы. дальше »
2025-12-24 10:40 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Chainlink (LINK) Looks Strong But This Key Level Must Hold for a Breakout
Chainlink is looking ready for the next bullish move, according to a chart shared by analyst Crypto_ED (@Crypto_ED7) on X. The LINK price is currently trading at around $15. 86 and showing signs of strength after a clean breakout from its long-standing downward trend. дальше »
2025-5-27 16:30 | |
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Coinbase impersonators steal over $2m in BTC and ETH from retired artist
Coinbase impersonators stole over $2 million worth of crypto from retired artist Ed Suman using data possibly obtained in the exchange’s recent customer support breach. According to Bloomberg, Suman, 67, was targeted in early March after receiving a text message… дальше »
2025-5-19 09:35 | |
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Crypto breaks $3 trillion as bond vigilantes tame tariff fears
The ongoing crypto price recovery can be attributed to a group of investors known as the bond vigilantes, a term coined by economist Ed Yardeni. These vigilantes are investors who often keep the government in check by selling bonds when… дальше »
2025-4-26 19:00 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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Indian ED freezes USDT and WazirX’s WRX, here's why
The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto. дальше »
2022-10-1 16:30 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00 | |
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India: WazirX's bank accounts unfrozen by Enforcement Directorate
Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchangeThe post India: WazirX's bank accounts unfrozen by Enforcement Directorate appeared first on AMBCrypto. дальше »
2022-9-12 15:30 | |
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India’s AML watchdog unfreezes accounts of crypto exchange WazirX
India-based cryptocurrency exchange WazirX has announced that the country’s anti-money laundering (AML) watchdog has “unfrozen” the crypto platform’s accounts. An update the crypto exchange published on Monday, undoubtedly the latest positive crypto news from India, noted that the Enforcement Directorate (ED) had taken the step following active cooperation from the WazirX team. дальше »
2022-9-13 15:12 | |
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Правоохранительные органы Индии разморозили банковские счета биржи WazirX
Управление правоприменения Индии (ED) сняло ограничения с банковских счетов криптовалютной биржи WazirX и заявило, что площадка может продолжать свои операции в обычном режиме. дальше »
2022-9-13 12:21 | |
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Власти Индии разморозили активы биткоин-биржи WazirX
Индийская криптовалютная биржа WazirX получила доступ к своим банковским счетам, заблокированным Управлением правоприменения (ED) Минфина страны. Update on ED investigation: The ED has unfrozen the bank accounts of WazirX. дальше »
2022-9-13 12:05 | |
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India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-12 10:57 | |
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В CoinSwitch заявили о сотрудничестве с властями Индии после новостей об обысках
Криптовалютная биржа CoinSwitch Kuber сотрудничает с Управлением правоприменения Индии (ED), а проведенные ранее обыски в офисах компании не связаны с отмыванием денег. Об этом заявил глава платформы Ашиш Сингхал. дальше »
2022-8-29 10:03 | |
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CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA). дальше »
2022-8-27 14:57 | |
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Coinbase анонсировала запуск нанофьючерсов на Ethereum
29 августа Coinbase запустит нанофьючерсы на вторую по капитализации криптовалюту. Для одобрения CFTC биткоин-биржа предоставит торговлю инструментом через брокеров. Доступ к криптодеривативу получат клиенты EdgeClear, Ironbeam, NinjaTrader, Optimus Futures, Stage 5, Tradovate, ABN AMRO, ADMIS, Advantage Futures, ED&F Man и Wedbush. дальше »
2022-8-27 13:56 | |
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Coinbase запустит нанофьючерсы на Ethereum
29 августа Coinbase запустит нанофьючерсы на вторую по капитализации криптовалюту. Для одобрения CFTC биткоин-биржа предоставит торговлю инструментом через брокеров. Доступ к криптодеривативу получат клиенты EdgeClear, Ironbeam, NinjaTrader, Optimus Futures, Stage 5, Tradovate, ABN AMRO, ADMIS, Advantage Futures, ED&F Man и Wedbush. дальше »
2022-8-27 11:08 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »
2022-8-14 13:30 | |
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