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The Latest Breaking News from Satish Kumbhani

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others.

The Hindu · Apr 1, 2024

Gujarat: Properties worth Rs433Cr of Divyesh Darji attached by ED in Crypto scam

ED initiated an investigation on the basis of FIRs (First Information Reports) filed by the CID (Crime) Gujarat under various sections of the Indian Penal Code, 1860. Read further on Dynamite News:

Dynamite News · Apr 1, 2024

States often first in crypto enforcement, leaving feds to follow

WASHINGTON — State regulators are taking the lead on cryptocurrency enforcement in the absence of a national approach to regulation, in some cases acting years before companies faced federal charges.

Tribune News Service · Mar 22, 2022

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States often first in crypto enforcement, leaving feds to follow - Roll Call

State regulators are often faster than federal agencies in bringing charges against cryptocurrency companies for market misbehavior.

Roll Call · Mar 22, 2022

SEC Still Can't Find Scammer Behind $2.4B BitConnect Crypto Ponzi Scheme

The U.S.

Benzinga · Mar 1, 2022

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