The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in the wake of allegations of investor duping under the guise of cryptocurrency mining, including Bitcoin. This development was officially announced following the special court in Dimapur, Nagaland’s acknowledgment of the prosecution complaint under the Prevention of Money Laundering Act (PMLA).
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USDS
$0.999961
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RAIN
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▲ +1.30%
LEO
$9.76
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ZEC
$508.80
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ADA
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▼ -0.80%
XMR
$376.05
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WBT
$56.11
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LINK
$8.16
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XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,848.00
▲ +0.70%
ETH
$1,913.55
▲ +0.50%
USDT
$0.999492
▲ +0.00%
BNB
$591.94
▲ +0.20%
USDC
$0.999718
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.61
▲ +1.10%
TRX
$0.327264
▲ +0.10%
FIGR_HELOC
$1.03
▲ +0.80%
HYPE
$54.20
▼ -3.30%
DOGE
$0.069657
▲ +1.20%
USDS
$0.999961
▲ +0.00%
RAIN
$0.012716
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$508.80
▲ +3.20%
ADA
$0.200843
▼ -0.80%
XMR
$376.05
▲ +2.10%
WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
BTC
$64,848.00
▲ +0.70%
ETH
$1,913.55
▲ +0.50%
USDT
$0.999492
▲ +0.00%
BNB
$591.94
▲ +0.20%
USDC
$0.999718
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.61
▲ +1.10%
TRX
$0.327264
▲ +0.10%
FIGR_HELOC
$1.03
▲ +0.80%
HYPE
$54.20
▼ -3.30%
DOGE
$0.069657
▲ +1.20%
USDS
$0.999961
▲ +0.00%
RAIN
$0.012716
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$508.80
▲ +3.20%
ADA
$0.200843
▼ -0.80%
XMR
$376.05
▲ +2.10%
WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,848.00
▲ +0.70%
ETH
$1,913.55
▲ +0.50%
USDT
$0.999492
▲ +0.00%
BNB
$591.94
▲ +0.20%
USDC
$0.999718
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.61
▲ +1.10%
TRX
$0.327264
▲ +0.10%
FIGR_HELOC
$1.03
▲ +0.80%
HYPE
$54.20
▼ -3.30%
DOGE
$0.069657
▲ +1.20%
USDS
$0.999961
▲ +0.00%
RAIN
$0.012716
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$508.80
▲ +3.20%
ADA
$0.200843
▼ -0.80%
XMR
$376.05
▲ +2.10%
WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
