Saturday June 28, 2025

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

by Bitcoin.com June 21, 2024 1 min read

(Originally posted on : Bitcoin News )

India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an “illegal foreign remittances case” involving cryptocurrency. The investigation uncovered that a Delhi-based company sold cryptocurrencies worth over Rs. 1858 crore ($223 million) on crypto exchanges and made foreign remittances exceeding Rs. 3500 crore. […]

Source link

Bitcoin.com

contributor

Leave a Reply Cancel reply

House Committee Investigates Federal Pressure on Banks to Drop Crypto Clients

by Kevin Helms June 28, 2025 1 min read

(Originally posted on : Bitcoin News ) Mounting political scrutiny is targeting federal regulators

NYC Mayor Doubles Down on Crypto With Call to Kill Bitlicense

by Kevin Helms June 28, 2025 1 min read

(Originally posted on : Bitcoin News ) New York City is charging ahead to

White House Insider Reveals Crypto Bill Timeline: ‘July Will Be a Big Month’

by Kevin Helms June 28, 2025 1 min read

(Originally posted on : Bitcoin News ) Federal crypto reform is locked in for

© 2022 www.crowdfundjunction.com - All Rights Reserved.

Bitcoin (BTC) $ 107,275.00
Bitcoin (BTC) $ 107,275.00
Ethereum (ETH) $ 2,420.30
Ethereum (ETH) $ 2,420.30
Tether (USDT) $ 1.00
Tether (USDT) $ 1.00
XRP (XRP) $ 2.18
XRP (XRP) $ 2.18
BNB (BNB) $ 644.65
BNB (BNB) $ 644.65
Solana (SOL) $ 143.27
Solana (SOL) $ 143.27
USDC (USDC) $ 0.999847
USDC (USDC) $ 0.999847
TRON (TRX) $ 0.273079
TRON (TRX) $ 0.273079
Dogecoin (DOGE) $ 0.161990
Dogecoin (DOGE) $ 0.161990
Lido Staked Ether (STETH) $ 2,418.18
Lido Staked Ether (STETH) $ 2,418.18
Cardano (ADA) $ 0.560031
Cardano (ADA) $ 0.560031
Wrapped Bitcoin (WBTC) $ 107,223.00
Wrapped Bitcoin (WBTC) $ 107,223.00
Hyperliquid (HYPE) $ 36.72
Hyperliquid (HYPE) $ 36.72
Bitcoin Cash (BCH) $ 498.91
Bitcoin Cash (BCH) $ 498.91
Wrapped stETH (WSTETH) $ 2,914.32
Wrapped stETH (WSTETH) $ 2,914.32
Sui (SUI) $ 2.70
Sui (SUI) $ 2.70
Chainlink (LINK) $ 13.16
Chainlink (LINK) $ 13.16
LEO Token (LEO) $ 9.08
LEO Token (LEO) $ 9.08
Avalanche (AVAX) $ 17.59
Avalanche (AVAX) $ 17.59
Stellar (XLM) $ 0.237389
Stellar (XLM) $ 0.237389
USDS (USDS) $ 0.999631
USDS (USDS) $ 0.999631
Toncoin (TON) $ 2.85
Toncoin (TON) $ 2.85
Shiba Inu (SHIB) $ 0.000011
Shiba Inu (SHIB) $ 0.000011
WhiteBIT Coin (WBT) $ 46.33
WhiteBIT Coin (WBT) $ 46.33
WETH (WETH) $ 2,418.40
WETH (WETH) $ 2,418.40
Litecoin (LTC) $ 85.18
Litecoin (LTC) $ 85.18
Wrapped eETH (WEETH) $ 2,589.97
Wrapped eETH (WEETH) $ 2,589.97
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
Hedera (HBAR) $ 0.145935
Hedera (HBAR) $ 0.145935
Monero (XMR) $ 309.48
Monero (XMR) $ 309.48
Bitget Token (BGB) $ 4.69
Bitget Token (BGB) $ 4.69
Ethena USDe (USDE) $ 1.00
Ethena USDe (USDE) $ 1.00
Polkadot (DOT) $ 3.36
Polkadot (DOT) $ 3.36
Coinbase Wrapped BTC (CBBTC) $ 107,271.00
Coinbase Wrapped BTC (CBBTC) $ 107,271.00
Pi Network (PI) $ 0.553299
Pi Network (PI) $ 0.553299
Uniswap (UNI) $ 6.86
Uniswap (UNI) $ 6.86
Aave (AAVE) $ 256.56
Aave (AAVE) $ 256.56
Pepe (PEPE) $ 0.000009
Pepe (PEPE) $ 0.000009
Dai (DAI) $ 0.999828
Dai (DAI) $ 0.999828
Ethena Staked USDe (SUSDE) $ 1.18
Ethena Staked USDe (SUSDE) $ 1.18
Aptos (APT) $ 4.82
Aptos (APT) $ 4.82
OKB (OKB) $ 50.24
OKB (OKB) $ 50.24
Bittensor (TAO) $ 323.41
Bittensor (TAO) $ 323.41
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
NEAR Protocol (NEAR) $ 2.11
NEAR Protocol (NEAR) $ 2.11
Jito Staked SOL (JITOSOL) $ 173.58
Jito Staked SOL (JITOSOL) $ 173.58
Internet Computer (ICP) $ 4.74
Internet Computer (ICP) $ 4.74
Cronos (CRO) $ 0.080570
Cronos (CRO) $ 0.080570
Ethereum Classic (ETC) $ 16.12
Ethereum Classic (ETC) $ 16.12
sUSDS (SUSDS) $ 1.06
sUSDS (SUSDS) $ 1.06
Ondo (ONDO) $ 0.745835
Ondo (ONDO) $ 0.745835
Tokenize Xchange (TKX) $ 27.70
Tokenize Xchange (TKX) $ 27.70
USD1 (USD1) $ 0.999438
USD1 (USD1) $ 0.999438
Mantle (MNT) $ 0.595273
Mantle (MNT) $ 0.595273
Kaspa (KAS) $ 0.074656
Kaspa (KAS) $ 0.074656
Fasttoken (FTN) $ 4.41
Fasttoken (FTN) $ 4.41
Gate (GT) $ 15.52
Gate (GT) $ 15.52
Official Trump (TRUMP) $ 9.01
Official Trump (TRUMP) $ 9.01
Cosmos Hub (ATOM) $ 3.94
Cosmos Hub (ATOM) $ 3.94
VeChain (VET) $ 0.020452
VeChain (VET) $ 0.020452
Artificial Superintelligence Alliance (FET) $ 0.668835
Artificial Superintelligence Alliance (FET) $ 0.668835
Lombard Staked BTC (LBTC) $ 107,282.00
Lombard Staked BTC (LBTC) $ 107,282.00
Sky (SKY) $ 0.079147
Sky (SKY) $ 0.079147
Render (RENDER) $ 3.20
Render (RENDER) $ 3.20
Sei (SEI) $ 0.292133
Sei (SEI) $ 0.292133
POL (ex-MATIC) (POL) $ 0.174918
POL (ex-MATIC) (POL) $ 0.174918
Ethena (ENA) $ 0.252697
Ethena (ENA) $ 0.252697
Quant (QNT) $ 104.91
Quant (QNT) $ 104.91
Algorand (ALGO) $ 0.174573
Algorand (ALGO) $ 0.174573
Arbitrum (ARB) $ 0.302601
Arbitrum (ARB) $ 0.302601
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.38
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.38
Filecoin (FIL) $ 2.20
Filecoin (FIL) $ 2.20
First Digital USD (FDUSD) $ 0.998834
First Digital USD (FDUSD) $ 0.998834
Binance-Peg WETH (WETH) $ 2,419.35
Binance-Peg WETH (WETH) $ 2,419.35
Worldcoin (WLD) $ 0.874610
Worldcoin (WLD) $ 0.874610
USDtb (USDTB) $ 0.999974
USDtb (USDTB) $ 0.999974
KuCoin (KCS) $ 11.11
KuCoin (KCS) $ 11.11
Binance Staked SOL (BNSOL) $ 151.83
Binance Staked SOL (BNSOL) $ 151.83
USDT0 (USDT0) $ 1.00
USDT0 (USDT0) $ 1.00
Jupiter (JUP) $ 0.410743
Jupiter (JUP) $ 0.410743
NEXO (NEXO) $ 1.20
NEXO (NEXO) $ 1.20
Flare (FLR) $ 0.017105
Flare (FLR) $ 0.017105
Rocket Pool ETH (RETH) $ 2,754.81
Rocket Pool ETH (RETH) $ 2,754.81
Kelp DAO Restaked ETH (RSETH) $ 2,533.19
Kelp DAO Restaked ETH (RSETH) $ 2,533.19
SPX6900 (SPX) $ 1.18
SPX6900 (SPX) $ 1.18
Bonk (BONK) $ 0.000013
Bonk (BONK) $ 0.000013
Polygon Bridged USDT (Polygon) (USDT) $ 1.00
Polygon Bridged USDT (Polygon) (USDT) $ 1.00
Injective (INJ) $ 10.52
Injective (INJ) $ 10.52
Fartcoin (FARTCOIN) $ 1.02
Fartcoin (FARTCOIN) $ 1.02
Kaia (KAIA) $ 0.174345
Kaia (KAIA) $ 0.174345
Stacks (STX) $ 0.656690
Stacks (STX) $ 0.656690
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00
Celestia (TIA) $ 1.45
Celestia (TIA) $ 1.45
Sonic (S) $ 0.304797
Sonic (S) $ 0.304797
PayPal USD (PYUSD) $ 0.999686
PayPal USD (PYUSD) $ 0.999686
XDC Network (XDC) $ 0.059562
XDC Network (XDC) $ 0.059562
Virtuals Protocol (VIRTUAL) $ 1.45
Virtuals Protocol (VIRTUAL) $ 1.45
Optimism (OP) $ 0.535520
Optimism (OP) $ 0.535520
Solv Protocol BTC (SOLVBTC) $ 107,120.00
Solv Protocol BTC (SOLVBTC) $ 107,120.00
PAX Gold (PAXG) $ 3,294.61
PAX Gold (PAXG) $ 3,294.61