Reportedly, India’s ED has initiated an investigation against ten crypto exchanges over money laundering allegations. These exchanges are likely to be involved in laundering of more than 1 billion rupees, equivalent to more than $125 million in digital currency. The unidentified exchanges were used by several companies accused of money laundering to make crypto purchases of more than 100 million rupees that were then sent to other international wallets linked to China.
LIVE
Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,864.00
▲ +0.40%
ETH
$1,912.02
▲ +0.40%
USDT
$0.99932
▲ +0.00%
BNB
$590.27
▼ -0.70%
USDC
$0.999604
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.50
▲ +0.30%
TRX
$0.326822
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.81
▲ +2.10%
DOGE
$0.069433
▲ +0.60%
USDS
$0.999885
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$509.25
▲ +1.10%
ADA
$0.202297
▲ +7.20%
XMR
$369.26
▲ +1.00%
WBT
$56.07
▲ +0.10%
LINK
$8.20
▲ +1.30%
XLM
$0.161189
▲ +0.80%
DAI
$0.999874
▲ +0.00%
BCH
$215.71
▲ +1.60%
USD1
$0.999748
▲ +0.00%
USDE
$0.999658
▲ +0.00%
GRAM
$1.34
▼ -3.00%
Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,864.00
▲ +0.40%
ETH
$1,912.02
▲ +0.40%
USDT
$0.99932
▲ +0.00%
BNB
$590.27
▼ -0.70%
USDC
$0.999604
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.50
▲ +0.30%
TRX
$0.326822
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.81
▲ +2.10%
DOGE
$0.069433
▲ +0.60%
USDS
$0.999885
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$509.25
▲ +1.10%
ADA
$0.202297
▲ +7.20%
XMR
$369.26
▲ +1.00%
WBT
$56.07
▲ +0.10%
LINK
$8.20
▲ +1.30%
XLM
$0.161189
▲ +0.80%
DAI
$0.999874
▲ +0.00%
BCH
$215.71
▲ +1.60%
USD1
$0.999748
▲ +0.00%
USDE
$0.999658
▲ +0.00%
GRAM
$1.34
▼ -3.00%
BTC
$64,864.00
▲ +0.40%
ETH
$1,912.02
▲ +0.40%
USDT
$0.99932
▲ +0.00%
BNB
$590.27
▼ -0.70%
USDC
$0.999604
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.50
▲ +0.30%
TRX
$0.326822
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.81
▲ +2.10%
DOGE
$0.069433
▲ +0.60%
USDS
$0.999885
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$509.25
▲ +1.10%
ADA
$0.202297
▲ +7.20%
XMR
$369.26
▲ +1.00%
WBT
$56.07
▲ +0.10%
LINK
$8.20
▲ +1.30%
XLM
$0.161189
▲ +0.80%
DAI
$0.999874
▲ +0.00%
BCH
$215.71
▲ +1.60%
USD1
$0.999748
▲ +0.00%
USDE
$0.999658
▲ +0.00%
GRAM
$1.34
▼ -3.00%
Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,864.00
▲ +0.40%
ETH
$1,912.02
▲ +0.40%
USDT
$0.99932
▲ +0.00%
BNB
$590.27
▼ -0.70%
USDC
$0.999604
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.50
▲ +0.30%
TRX
$0.326822
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.81
▲ +2.10%
DOGE
$0.069433
▲ +0.60%
USDS
$0.999885
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$509.25
▲ +1.10%
ADA
$0.202297
▲ +7.20%
XMR
$369.26
▲ +1.00%
WBT
$56.07
▲ +0.10%
LINK
$8.20
▲ +1.30%
XLM
$0.161189
▲ +0.80%
DAI
$0.999874
▲ +0.00%
BCH
$215.71
▲ +1.60%
USD1
$0.999748
▲ +0.00%
USDE
$0.999658
▲ +0.00%
GRAM
$1.34
▼ -3.00%
