The segment of cryptocurrency has increased rapidly over the years. Bitcoin’s share in this market is more than 50 percent. However, the central government’s attitude towards cryptocurrency in India has been strict. The Supreme Court has also expressed apprehension about bitcoin. The Supreme Court has described trading in bitcoin as hawala business. Along with this,…
E-commerce companies Amazon and Flipkart investigations have sought the US device maker Apple and China’s Xiaomi asks for data and other documents related to sales. There may be a quick trade deal between India and the US. For the last few years, the US has been demanding the removal of strict rules related to this…
In the last few years, scams associated with the stock market have increased rapidly. To curb this, measures are being taken by Market Regulator SEBI. SEBI has demanded more power from the Central Government to control financial advice from stock market tips and unauthorized sources on social media. The information received from a government formula…
In the last few years, cases of criplocharcy -related fraud have increased rapidly. In a similar case, the Enforcement Directorate (ED) seized a cryptocurrency worth Rs 1,646 crore in the investigation of forgery under the guise of investment in securities. It was fraudulent with a large number of deposits. ED’s Ahmedabad office in Gujarat raided…
In the last few years, the cases of fraud related to cryptocurrency have increased rapidly. The Enforcement Directorate (ED) has conducted raids under the Foreign Exchange Management Act (FEMA) in Delhi, Mumbai and Jaipur in terms of a fraud associated with the country’s crypto. This case is related to cheating with people by creating a…
In the last few years, cases of scams associated with crypto have increased rapidly. The Central Bureau of Investigation (CBI) has increased the scope of investigation in a scam related scam. GainbitCoin scam investigations have raided several places. These include virtual digital assets and evidence seized. In the investigation of this scam, CBI has conducted…
In the last few years, cases of criplocharcy -related fraud have increased rapidly. In these cases the Enforcement Directorate (ED) has tied-up with Crypto Exchange Coindcx to keep the seized cryptocurrency. The ED has seized a large amount of cryptocurrency during the investigation of fraud cases. This agreement has been signed for storage safely of…