cryptocurrency india

ED conducts raids in Leh, Jammu, Sonepat in crypto scam

SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as part of its money laundering investigation tied to a cryptocurrency scam in which investors lost over Rs 7 crore worth of funds. The ED agents under the direction of Joint […]

PM Modi Chairs High-Level Meeting On Cryptocurrency & Its Linkage To Money Laundering, Terror Financing: Sources

NEW DELHI: Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and related issues, government sources told The New Indian. The meeting comes after RBI again expressed its strong views against cryptocurrencies saying they pose serious threats to the macroeconomic and financial stability of the country as they […]