The Enforcement Directorate (ED) has provisionally attached assets worth ₹2.34 crore in connection with a cryptocurrency fraud case in Jammu and Kashmir. The action was taken under the Prevention of Money Laundering Act (PMLA) following allegations that the accused duped investors by promising high returns through cryptocurrency investments. The attached assets include movable and immovable properties believed to be acquired using proceeds from the fraudulent activities. This move is part of the ED's ongoing efforts to clamp down on financial crimes involving digital currencies in the region.
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$0.999744
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GRAM
$1.35
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Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,866.00
▲ +0.80%
ETH
$1,914.70
▲ +0.50%
USDT
$0.999466
▲ +0.00%
BNB
$592.20
▲ +0.10%
USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
▲ +1.20%
TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069691
▲ +0.90%
USDS
$0.999939
▲ +0.00%
RAIN
$0.012714
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$511.75
▲ +2.90%
ADA
$0.200918
▼ -2.10%
XMR
$377.28
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.18
▼ -0.60%
XLM
$0.161332
▼ -0.40%
DAI
$0.999895
▲ +0.00%
BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
BTC
$64,866.00
▲ +0.80%
ETH
$1,914.70
▲ +0.50%
USDT
$0.999466
▲ +0.00%
BNB
$592.20
▲ +0.10%
USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
▲ +1.20%
TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069691
▲ +0.90%
USDS
$0.999939
▲ +0.00%
RAIN
$0.012714
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$511.75
▲ +2.90%
ADA
$0.200918
▼ -2.10%
XMR
$377.28
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.18
▼ -0.60%
XLM
$0.161332
▼ -0.40%
DAI
$0.999895
▲ +0.00%
BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,866.00
▲ +0.80%
ETH
$1,914.70
▲ +0.50%
USDT
$0.999466
▲ +0.00%
BNB
$592.20
▲ +0.10%
USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
▲ +1.20%
TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069691
▲ +0.90%
USDS
$0.999939
▲ +0.00%
RAIN
$0.012714
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$511.75
▲ +2.90%
ADA
$0.200918
▼ -2.10%
XMR
$377.28
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.18
▼ -0.60%
XLM
$0.161332
▼ -0.40%
DAI
$0.999895
▲ +0.00%
BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
