India’s ED files charges in $20M Coinbase spoofing case

2026-6-16 11:37

The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx.

$6. 83 million) linked to the alleged proceeds of…. origin »

Bitcoin price in Telegram @btc_price_every_hour

Decentralize Currency Assets (DCA) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 DCA

case assets million inr worth attached approx

Источник: Cripyo.news

case assets → Результатов: 126


Фото:

The $300 billion backdoor threat that Europe didn’t see coming

Stablecoins originated as crypto plumbing, tokens pegged to fiat currencies that enable traders to move in and out of volatile assets without relying on traditional banking systems. That narrow use case now sits on a market capitalization of more than $303 billion, up roughly 75% year-over-year, with Tether commanding about 56% of the market and […] The post The $300 billion backdoor threat that Europe didn’t see coming appeared first on CryptoSlate.

2025-11-18 20:00


Фото:

LATAM crypto news: Binance QR payments, record adoption, and US court ruling in LIBRA case

This week’s top cryptocurrency headlines in Latin America focus on how digital assets are becoming more commonplace. Latin America is establishing itself as a worldwide hotspot for financial innovation fueled by blockchain and stablecoins, with Binance introducing QR code payments in Argentina and the region hitting record levels of crypto adoption led by Brazil and […]

2025-10-25 13:00


Фото:

Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets

A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies.

2024-12-19 13:55


Фото:

FTX bankruptcy faces new hurdles as SEC flags repayment concerns

The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws.

2024-9-3 02:47


Is XRP Your Next Big Bet? Analyst Makes Bullish Case For $3 Trillion Market Cap

A recent analysis from EGRAG CRYPTO has captured the attention of the crypto community with an ambitious prediction. The analyst suggests that XRP’s market cap could potentially reach an astounding $3 trillion, a development that would elevate the token into the top tier of digital assets and significantly impact the entire crypto landscape. Related Reading: […]

2024-5-31 22:00


Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court

Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system.

2024-4-15 03:13


дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru