Much to the chagrin of cryptocurrency investors, WazirX, a leading crypto exchange, witnessed a massive security breach on Thursday in one of its multi-sig wallets, leading to the loss of over $230 ...
The Enforcement Directorate (ED) has attached assets worth Rs 14 crore in relation with the Morris Coin cryptocurrency scam under the Prevention of Money Laundering Act (PMLA), officials told India ...
The accused, 31-year-old Kerala resident Nishad K, and his partners allegedly collected deposits from investors under the guise of an initial coin offer (ICO) for the launch of Morris Coin ...
The seizure of assets was undertaken under the Prevention of Money Laundering Act (PMLA), 2002 The seized assets include immovable properties such as 52-acre land in Tamil Nadu and balance in various ...