The Crypto Times

Money Frozen as ED Cracks Down on ₹600 Cr Crypto Swindle

Pari ShuklaFebruary 26, 2025March 3, 202503 mins

In what officials are calling a major breakthrough, the Enforcement Directorate has frozen bank accounts containing ₹2.18 crore after sweeping…

Bitconnect

Massive Crypto Seizure: ED Cracks Down on BitConnect Fraud Ring

Pari ShuklaFebruary 16, 2025February 24, 202504 mins

Indian authorities dealt a major blow to one of cryptocurrency’s most notorious investment schemes. The Enforcement Directorate struck at the…

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